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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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Peter Ghazal as a director on 6 April 2024
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2023
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2020
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/07/2023
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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18 Feb 2022 |
AD01 |
Registered office address changed from Nine Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX United Kingdom to 13 Little France Road Edinburgh Bioquarter Edinburgh EH16 4UX on 18 February 2022
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/07/2023
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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21 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2019 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 14 August 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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28 Aug 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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24 Aug 2018 |
MR01 |
Registration of charge SC3414320002, created on 16 August 2018
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15 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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28 Nov 2017 |
AA |
Accounts for a small company made up to 30 April 2017
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