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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
AP01 |
Appointment of Mr Paul Howard Thornton as a director on 24 April 2024
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06 Feb 2024 |
AA01 |
Previous accounting period shortened from 29 February 2024 to 31 December 2023
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
AP01 |
Appointment of Mr Ian Raymond Freelance as a director on 20 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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21 Dec 2023 |
PSC04 |
Change of details for Mr Paul Howard Thornton as a person with significant control on 21 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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10 Oct 2023 |
AD01 |
Registered office address changed from Cie Building Begbroke Science Park Woodstock Road Begbroke Oxfordshire OX5 1PF England to Cie Building Begbroke Hill Yarnton Kidlington OX5 1PF on 10 October 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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09 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Benjamin Paul Williams on 19 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Cie Building Begbroke Science Park Woodstock Road Begbroke Oxfordshire OX5 1PF on 19 May 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Jun 2021 |
PSC01 |
Notification of Paul Thornton as a person with significant control on 1 June 2021
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11 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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04 Jun 2021 |
AP01 |
Appointment of Mr Benjamin Paul Williams as a director on 1 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Dr Kathy Li on 1 June 2021
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