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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03 Jul 2024 |
AA |
Full accounts made up to 31 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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16 Oct 2023 |
AP01 |
Appointment of Lucy Edwardes-Jones as a director on 14 September 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Keith John Barclay as a director on 14 September 2023
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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27 Jan 2023 |
TM01 |
Termination of appointment of Christopher Michael Jones as a director on 3 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr William Roderick Justin Richards as a director on 30 August 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Jun 2022 |
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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31 May 2022 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 29 April 2022
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30 May 2022 |
PSC07 |
Cessation of Kcp Nominees Ltd as a person with significant control on 29 April 2022
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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20 May 2022 |
AP01 |
Appointment of Mr Keith John Barclay as a director on 29 April 2022
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20 May 2022 |
AP01 |
Appointment of Dr Jane Elizabeth Dancer as a director on 29 April 2022
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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24 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/12/2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 May 2021 |
PSC02 |
Notification of Kcp Nominees Ltd as a person with significant control on 29 January 2021
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10 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2021
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