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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22 Nov 2024 |
AD01 |
Registered office address changed from C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP on 22 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 18 November 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Apr 2024 |
PSC04 |
Change of details for Dr Andrew John Heron as a person with significant control on 5 January 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Dr Andrew John Heron on 5 January 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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04 Jan 2024 |
AD01 |
Registered office address changed from 38 Swinburne Road Abingdon OX14 2HD England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 4 January 2024
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 133043590001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 133043590002, created on 4 August 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
MR01 |
Registration of charge 133043590001, created on 24 January 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
PSC04 |
Change of details for Dr Andrew John Heron as a person with significant control on 15 July 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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13 Sep 2022 |
AP01 |
Appointment of Anthony Benjamin Kulesa as a director on 15 July 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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06 Sep 2021 |
SH08 |
Change of share class name or designation
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
AP01 |
Appointment of Dr Harry Stephen Destecroix as a director on 16 July 2021
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