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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05 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 1 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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14 Dec 2023 |
CH01 |
Director's details changed for Dr. Geoffrey Peter Knott on 15 September 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Daniel Alexander Levan-Harris on 15 September 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Daniel Alexander Levan-Harris as a person with significant control on 15 September 2023
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14 Dec 2023 |
PSC04 |
Change of details for Dr. Geoffrey Peter Knott as a person with significant control on 15 September 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Dr. Geoffrey Peter Knott on 9 October 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA United Kingdom to Aw House 6-8 Stuart Street Luton LU1 2SJ on 15 September 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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05 May 2023 |
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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05 May 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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21 Apr 2023 |
SH02 |
Sub-division of shares on 27 March 2023
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
SH08 |
Change of share class name or designation
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