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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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12 Mar 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2025
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12 Feb 2025 |
CS01 |
01/02/25 Statement of Capital gbp 49.432
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/03/2025
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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05 Apr 2024 |
SH02 |
Sub-division of shares on 25 March 2024
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05 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 25/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Dr Adam Towler on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Andrew Mark Brown as a director on 1 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Mark Elliott as a director on 1 September 2023
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2017
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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11 Jan 2023 |
AD01 |
Registered office address changed from Room 505 Broad Quay House Prince Street Bristol BS1 4DJ England to Regus Broad Quay House Bristol BS1 4DJ on 11 January 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Regus Room 505 Broad Quay Bristol BS1 4DJ England to Room 505 Broad Quay House Prince Street Bristol BS1 4DJ on 15 December 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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10 Jan 2022 |
AD01 |
Registered office address changed from 23 Berkeley Square Bristol BS8 1HP to Regus Room 505 Broad Quay Bristol BS1 4DJ on 10 January 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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