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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 May 2024 |
TM01 |
Termination of appointment of Helen Clare Franks as a director on 1 July 2023
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2023
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21 May 2024 |
PSC07 |
Cessation of Helen Clare Franks as a person with significant control on 1 July 2023
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21 May 2024 |
PSC01 |
Notification of John Stuart as a person with significant control on 1 July 2023
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02 Jan 2024 |
CS01 |
16/11/23 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/05/2024.
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Jun 2023 |
PSC04 |
Change of details for Dr Helen Clare Franks as a person with significant control on 23 January 2023
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16 Jun 2023 |
PSC04 |
Change of details for Dr Helen Clare Franks as a person with significant control on 23 January 2023
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15 Jun 2023 |
PSC07 |
Cessation of John Keith Stuart as a person with significant control on 23 January 2023
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24 May 2023 |
CH01 |
Director's details changed for Dr Helen Clare Franks on 4 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr John Keith Stuart on 4 May 2023
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24 May 2023 |
PSC04 |
Change of details for Dr Helen Clare Franks as a person with significant control on 4 May 2023
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24 May 2023 |
PSC04 |
Change of details for Mr John Keith Stuart as a person with significant control on 4 May 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr John Keith Stuart on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Dr Helen Clare Franks as a person with significant control on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr John Keith Stuart as a person with significant control on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Dr Helen Clare Franks on 18 April 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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23 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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23 Nov 2022 |
PSC04 |
Change of details for Mr John Keith Stuart as a person with significant control on 16 November 2022
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23 Nov 2022 |
PSC01 |
Notification of Helen Clare Franks as a person with significant control on 16 November 2022
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
SH02 |
Sub-division of shares on 16 November 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
SUB0DIVIDED 16/11/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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