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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06 Aug 2024 |
AP01 |
Appointment of Mr Rupert Alexander Lowndes Barrett as a director on 26 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Mar 2024 |
TM01 |
Termination of appointment of Angus Crosbie Burns as a director on 2 March 2024
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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26 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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14 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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12 May 2023 |
AP01 |
Appointment of Mr Barry Milchem as a director on 11 May 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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26 Jul 2022 |
AD01 |
Registered office address changed from 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP United Kingdom to 20 Mortlake 20 Mortlake High Street London SW14 8JN on 26 July 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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06 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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30 Jan 2022 |
AP01 |
Appointment of Mr Robert Charles Pearson as a director on 21 January 2022
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30 Jan 2022 |
AP01 |
Appointment of Mr Stephen James Blundell as a director on 21 January 2022
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30 Jan 2022 |
AP01 |
Appointment of Mr Angus Crosbie Burns as a director on 21 January 2022
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30 Jan 2022 |
TM01 |
Termination of appointment of Simon John Bratt as a director on 11 January 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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