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 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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09 Aug 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2023 |
TM01 |
Termination of appointment of Samantha Jane Perona as a director on 14 July 2023
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03 May 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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11 Oct 2022 |
MR04 |
Satisfaction of charge 125178460001 in full
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06 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Oct 2022 |
PSC07 |
Cessation of Samantha Jane Perona as a person with significant control on 1 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Ms Gina Skolmowski as a director on 1 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Kevin Slattery as a director on 1 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Andrew John Thelwell as a director on 1 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Paul David Jones as a director on 1 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Marnie Lorraine Peterson as a director on 1 October 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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05 Aug 2022 |
PSC04 |
Change of details for Ms Samantha Jane Perona as a person with significant control on 16 March 2020
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17 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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26 Nov 2021 |
TM01 |
Termination of appointment of Lloyd James Payne as a director on 12 November 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
AP01 |
Appointment of Dr Lloyd Payne as a director on 18 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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23 Mar 2021 |
PSC07 |
Cessation of Uk Innovation and Science Seed Fund Lp as a person with significant control on 18 March 2021
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