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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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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28 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2024
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03 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 28/09/2024.
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28 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/05/2024
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24 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 January 2024
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19 Jan 2024 |
SH03 |
Purchase of own shares.
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13 Dec 2023 |
AP01 |
Appointment of Dr. Suzanne Pavon as a director on 12 December 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Claudio Zurzica as a director on 7 November 2023
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20 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW
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19 Oct 2023 |
AD02 |
Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW
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19 Oct 2023 |
AD01 |
Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Binley Business Park Harry Weston Road Binley Coventry West Midlands CV3 2TX on 19 October 2023
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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01 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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05 Oct 2022 |
PSC04 |
Change of details for Dr Debra Ainge as a person with significant control on 13 January 2022
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05 Oct 2022 |
PSC04 |
Change of details for Renee Barsoum-Black as a person with significant control on 13 January 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Claudio Zurzica on 9 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Andrew Shone on 9 September 2022
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