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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Yasmin Topia Weaver on 3 April 2024
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Nick Slater as a director on 19 September 2023
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01 Sep 2023 |
PSC07 |
Cessation of Yasmin Topia Weaver as a person with significant control on 23 August 2023
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01 Sep 2023 |
PSC07 |
Cessation of Post Urban Holding a Limited as a person with significant control on 23 August 2023
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01 Sep 2023 |
PSC02 |
Notification of Synthetic Labs (Holding) Limited as a person with significant control on 24 August 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: appointment of independant expert 24/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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23 Aug 2023 |
PSC05 |
Change of details for Post Urban Ventures as a person with significant control on 7 June 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Luke Anthony William Robinson on 20 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 82a Mildenhall Bury St. Edmunds Suffolk IP28 7DE England to 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 16 August 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from 41 De Tany Court St. Albans Hertfordshire AL1 1TU England to 82a Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 15 August 2023
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18 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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01 Sep 2022 |
AD01 |
Registered office address changed from Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN United Kingdom to 41 De Tany Court St. Albans Hertfordshire AL1 1TU on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 41 De Tany Court St. Albans Hertfordshire AL1 1TU England to Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN on 1 September 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Ms Yasmin Topia Weaver on 20 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Ms Yasmin Topia Weaver as a person with significant control on 20 August 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from The Honey Farm Belbroughton Road Blakedown Kidderminster DY10 3JG United Kingdom to 41 De Tany Court St. Albans Hertfordshire AL1 1TU on 3 March 2022
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30 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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