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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14 Jan 2025 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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14 Jan 2025 |
TM01 |
Termination of appointment of Chris Schueler as a director on 1 January 2025
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15 Nov 2024 |
MR01 |
Registration of charge 123607850003, created on 12 November 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Madeline Carr as a director on 13 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Richard John Haycocks as a director on 31 July 2024
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10 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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16 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Mar 2023 |
MR04 |
Satisfaction of charge 123607850002 in full
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28 Feb 2023 |
AD01 |
Registered office address changed from Unit 159C, the Hub Fowler Avenue Farnborough GU14 7JF England to Building B, Watchmoor Park Riverside Way Camberley GU15 3YL on 28 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr William Schaffer on 21 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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13 Nov 2022 |
MR01 |
Registration of charge 123607850002, created on 11 November 2022
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11 Nov 2022 |
MR04 |
Satisfaction of charge 123607850001 in full
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04 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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01 Mar 2022 |
AP01 |
Appointment of Professor Madeline Carr as a director on 28 February 2022
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21 Dec 2021 |
PSC04 |
Change of details for Mr Keven Knight as a person with significant control on 10 November 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Keven Knight on 21 December 2021
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21 Dec 2021 |
CH03 |
Secretary's details changed for Mr Keven Knight on 21 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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