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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jul 2024 |
PSC07 |
Cessation of John Peter Robinson as a person with significant control on 5 April 2024
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05 Jun 2024 |
PSC04 |
Change of details for Dr Henrietta Elizabeth Gresham Boyd as a person with significant control on 5 June 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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04 Oct 2023 |
PSC04 |
Change of details for Dr Henrietta Elizabeth Gresham Boyd as a person with significant control on 7 February 2022
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04 Oct 2023 |
PSC01 |
Notification of John Peter Robinson as a person with significant control on 30 November 2021
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04 Oct 2023 |
PSC04 |
Change of details for Dr Henrietta Elizabeth Gresham Boyd as a person with significant control on 30 November 2021
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Ms Wendy Ann Furness as a director on 19 June 2023
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11 Jul 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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20 Apr 2023 |
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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23 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/05/2023.
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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05 May 2022 |
AP01 |
Appointment of Mr Rupert John Anthony Eastwood as a director on 29 March 2022
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 20/01/2022
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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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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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09 Mar 2022 |
SH02 |
Sub-division of shares on 20 January 2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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