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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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 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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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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17 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 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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10 Apr 2024 |
AP01 |
Appointment of Mr Dennis Atkinson as a director on 28 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Mark Gunnar Bryant as a director on 28 March 2024
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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09 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Jul 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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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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09 Dec 2022 |
AD01 |
Registered office address changed from Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ United Kingdom to Unit 9 Mole Business Park Randalls Road Leatherhead KT22 7BA on 9 December 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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22 Jun 2022 |
AP01 |
Appointment of James Ferrier as a director on 28 March 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 May 2022 |
AP01 |
Appointment of Dr Stephen Edward Price as a director on 28 March 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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