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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26 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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27 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Dr James Peter John Stratford on 24 April 2023
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25 Apr 2023 |
PSC04 |
Change of details for Dr James Peter Stratford as a person with significant control on 24 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Carlotta Jones on 26 January 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Daniel Carlotta Jones as a person with significant control on 26 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Daniel Carlotta Jones as a director on 26 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Mr Daniel Carlotta Jones as a person with significant control on 28 September 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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09 Dec 2022 |
AD01 |
Registered office address changed from Flat 3, 8 Bertie Terrace Leamington Spa CV32 5BL United Kingdom to Pegasus House Seven Stars Industrial Estate Wheler Road Coventry West Midlands CV3 4LB on 9 December 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Mar 2022 |
PSC01 |
Notification of Daniel Carlotta Jones as a person with significant control on 14 March 2022
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