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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19 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
AP01 |
Appointment of Dr Steven John Berryman as a director on 30 June 2023
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Gary Rowe on 6 October 2022
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17 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Robert Olsen on 6 January 2021
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16 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2020
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2020
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04 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Aug 2020 |
PSC07 |
Cessation of Gary Rowe as a person with significant control on 26 May 2020
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04 Aug 2020 |
PSC07 |
Cessation of James Gregor Mcdonald as a person with significant control on 26 May 2020
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04 Aug 2020 |
PSC07 |
Cessation of Robert Olsen as a person with significant control on 26 May 2020
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04 Aug 2020 |
PSC07 |
Cessation of Sreejith Das as a person with significant control on 26 May 2020
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 19/10/2020
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
AD01 |
Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA England to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 5 May 2020
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