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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr. Robert Mark Forrest on 2 April 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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05 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Jonathan Joseph Bean as a person with significant control on 6 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 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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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Trevor Stirk as a director on 12 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Nigel Gerard Pillow as a director on 12 June 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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14 Dec 2022 |
AD01 |
Registered office address changed from 34 Broom Close Teddington TW11 9RJ England to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 14 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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10 May 2022 |
PSC07 |
Cessation of Robert Mark Forrest as a person with significant control on 15 April 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr. Robert Mark Forrest on 9 May 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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