Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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02 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: consolidation 17/03/2023
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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29 Nov 2021 |
AD01 |
Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa CV32 6JW England to Radbourne 56 Kenilworth Road Leamington Spa CV32 6JW on 29 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Radbourne Kenilworth Road Leamington Spa CV32 6JW England to Radbourne 56 Kenilworth Road Leamington Spa CV32 6JW on 29 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ England to Radbourne Kenilworth Road Leamington Spa CV32 6JW on 29 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ England to Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from Radbourne, 56 Kenilworth Road Leamington Spa CV32 6JW United Kingdom to Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ on 23 November 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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20 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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16 Apr 2021 |
MR01 |
Registration of charge 121472400001, created on 12 April 2021
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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