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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15 Jan 2025 |
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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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22 Oct 2024 |
SH02 |
Sub-division of shares on 7 October 2024
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19 Aug 2024 |
AP01 |
Appointment of Dr Andrew William Nelson as a director on 16 August 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Merlin House Langstone Business Park Newport NP18 2HJ on 9 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Ian Dominique Frank Ray on 9 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Mark James Rushworth on 9 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Malcolm James Pearcey on 9 August 2024
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09 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Eileen Joyce Pearcey on 9 August 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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20 May 2024 |
AP01 |
Appointment of Mr Ian Dominique Frank Ray as a director on 5 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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