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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22 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 28 February 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Dec 2023 |
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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01 Dec 2023 |
PSC04 |
Change of details for Dr Phillip John Goddard as a person with significant control on 19 June 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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17 Jul 2023 |
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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25 Apr 2023 |
AP01 |
Appointment of Mr Sam Robert Goddard as a director on 24 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Oct 2022 |
MR04 |
Satisfaction of charge 039182270005 in full
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11 Aug 2022 |
MR01 |
Registration of charge 039182270006, created on 5 August 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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04 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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22 Jan 2020 |
MR04 |
Satisfaction of charge 039182270004 in full
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Dr Phillip John Goddard on 26 February 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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16 Oct 2018 |
MR04 |
Satisfaction of charge 039182270003 in full
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14 Mar 2018 |
PSC01 |
Notification of Phillip John Goddard as a person with significant control on 6 April 2016
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14 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2018
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