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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06 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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15 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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30 Apr 2024 |
CH01 |
Director's details changed for David John Nicholson on 30 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Dr Robert Michael Heathcote Lawrence on 30 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Ms Chloe Samantha Donovan on 30 April 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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23 Oct 2023 |
PSC04 |
Change of details for David John Nicholson as a person with significant control on 6 October 2023
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24 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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11 Jul 2023 |
SH08 |
Change of share class name or designation
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11 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
PSC04 |
Change of details for David John Nicholson as a person with significant control on 30 June 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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07 Dec 2022 |
CH01 |
Director's details changed for David John Nicholson on 7 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Ross Emil Perkin as a director on 31 May 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Emma Eve Perkin as a director on 31 May 2022
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07 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from Unit 6 Upper Rose Lane Palgrave IP22 1AP United Kingdom to Unit 6 Forge Business Centre Upper Rose Lane Palgrave IP22 1AP on 15 March 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG United Kingdom to Unit 6 Upper Rose Lane Palgrave IP22 1AP on 6 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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16 Jul 2020 |
AP01 |
Appointment of Dr Robert Michael Heathcote Lawrence as a director on 15 July 2020
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