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 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2022 |
AP01 |
Appointment of Mrs Pamela Mary Clare Foden as a director on 17 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Simon Justin Baker as a director on 16 November 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Justin Baker on 29 July 2022
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17 Mar 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2020
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16 Mar 2022 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 August 2020
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26 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Dr Neil Alexander Harbury as a director
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30 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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14 Dec 2020 |
AP01 |
Appointment of Mr Robert John Knipe as a director on 25 November 2020
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14 Dec 2020 |
AP03 |
Appointment of Mr Jonathan Mark Hammond as a secretary on 25 November 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Jonathan Mark Hammond as a director on 25 November 2020
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14 Dec 2020 |
AP01 |
Appointment of Dr Neil Alexander Harbury as a director on 25 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 26/11/21
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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06 Nov 2020 |
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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