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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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
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09 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2024
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02 Dec 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Matthew Rigby Cecil Anderson as a person with significant control on 8 July 2021
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28 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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05 Aug 2023 |
AD01 |
Registered office address changed from Central Research Laboratory 252-254 Blyth Road Hayes Middlesex UB3 1HA England to Unit 12, Spectrum House 32-34 Gordon House Road London NW5 1LP on 5 August 2023
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jul 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
AP01 |
Appointment of Mrs Janet Armitage as a director on 13 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Levison James Wood as a director on 13 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Ross Hampton Hale as a director on 13 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr David Hilary Powell as a director on 13 July 2021
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10 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2021
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03 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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23 Feb 2021 |
SH02 |
Sub-division of shares on 11 February 2021
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