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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08 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2024
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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/01/25.
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02 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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15 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Nov 2022 |
PSC07 |
Cessation of Jonathan Baker as a person with significant control on 25 May 2021
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08 Nov 2022 |
PSC07 |
Cessation of Philip Howson as a person with significant control on 25 May 2021
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08 Nov 2022 |
PSC07 |
Cessation of Iona Mind, Inc as a person with significant control on 25 May 2021
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30 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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03 Nov 2021 |
PSC01 |
Notification of Jonathan Baker as a person with significant control on 25 May 2021
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03 Nov 2021 |
PSC01 |
Notification of Philip Howson as a person with significant control on 25 May 2021
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30 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sections 177 to 185 of the CA2006 personal interests to prevent from voting or counting in the quorum/share exchange/transactions/company business 25/05/2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2021 |
PSC02 |
Notification of Iona Mind, Inc as a person with significant control on 25 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Philip Howson as a person with significant control on 25 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Jonathan Baker as a person with significant control on 25 May 2021
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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