Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jul 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 31 August 2024
|
|
|
25 Jul 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 30 September 2024
|
|
|
26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
|
|
|
15 Jan 2024 |
SH02 |
Sub-division of shares on 21 December 2023
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
09 Jun 2023 |
AD01 |
Registered office address changed from Unit 72, Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England to Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 9 June 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
|
|
|
19 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jan 2023 |
PSC04 |
Change of details for Mr Jason Richard Avent as a person with significant control on 23 November 2022
|
|
|
13 Jan 2023 |
SH02 |
Sub-division of shares on 22 November 2022
|
|
|
12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
|
|
|
12 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Ms Emily Wang as a director on 22 November 2022
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Philip Sanderson as a director on 22 November 2022
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Paul Kenneth Gouge as a director on 22 November 2022
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Alex Rigby as a director on 22 November 2022
|
|
|
06 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2022
|
|
|
15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
|
|
|
15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
|
|
|
10 Nov 2022 |
PSC04 |
Change of details for Mr Jason Richard Avent as a person with significant control on 25 August 2022
|
|
|
13 Oct 2022 |
AD01 |
Registered office address changed from Timbers Clappers Lane Fulking Henfield BN5 9NJ England to Unit 72, Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 13 October 2022
|
|