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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23 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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02 Sep 2024 |
TM01 |
Termination of appointment of David James Payne as a director on 2 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Paul Robert Joel Arwas as a director on 2 September 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2024
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04 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Mar 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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27 Nov 2023 |
AD01 |
Registered office address changed from 19 Farncombe Road Worthing West Sussex BN11 2AY United Kingdom to 45 Sea Road East Preston West Sussex BN16 1JN on 27 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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02 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Dr Aleksandra Katarzyna Hekselman on 14 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Dr Aleksandra Katarzyna Hekselman as a person with significant control on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 19 Farncombe Road Worthing BN11 2AY United Kingdom to 19 Farncombe Road Worthing West Sussex BN11 2AY on 14 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Dr David James Payne on 14 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Dr David James Payne as a person with significant control on 14 March 2022
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26 Feb 2022 |
AD01 |
Registered office address changed from 19 Farncombe Road Worthing BN11 2AY England to 19 Farncombe Road Worthing BN11 2AY on 26 February 2022
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19 Nov 2021 |
AP01 |
Appointment of Mr Paul Robert Joel Arwas as a director on 11 November 2021
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19 Nov 2021 |
PSC04 |
Change of details for Dr David James Payne as a person with significant control on 10 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Dr David James Payne on 10 November 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 19 Farncombe Road Worthing BN11 2AY on 28 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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