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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24 Dec 2024 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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20 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2024
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20 Dec 2024 |
MR04 |
Satisfaction of charge 045190960007 in full
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20 Dec 2024 |
MR04 |
Satisfaction of charge 045190960008 in full
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20 Dec 2024 |
MR04 |
Satisfaction of charge 045190960009 in full
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20 Dec 2024 |
MR04 |
Satisfaction of charge 045190960010 in full
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2024.
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Jeremy Rowlands on 1 February 2016
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Paul Bouckley on 4 April 2023
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21 Feb 2024 |
CH01 |
Director's details changed for Ms Sheena Claire Small on 1 April 2022
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Patrick Devane on 1 March 2015
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21 Feb 2024 |
AP01 |
Appointment of Dr John Etherington as a director on 19 February 2024
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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12 Sep 2023 |
MR04 |
Satisfaction of charge 045190960006 in full
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Paul Michael Bouckley on 13 June 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Dec 2020 |
TM01 |
Termination of appointment of William Henry Weston Wells as a director on 1 December 2020
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