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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jun 2024 |
AP01 |
Appointment of Mr Stuart Peter Munro as a director on 1 June 2024
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30 Nov 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 30 November 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Robert Gabriel Anthony Sinclair on 11 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr David Kirk Johnston on 11 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr. Neil James Hepworth on 11 September 2023
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27 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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23 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2023.
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
SH08 |
Change of share class name or designation
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26 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2022 |
CH01 |
Director's details changed for Dr Neil James Hepworth on 17 September 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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17 Oct 2022 |
CH01 |
Director's details changed for Mr David Kirk Johnston on 30 September 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Gautam Pandey on 15 July 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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09 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2022
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