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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25 Mar 2024 |
TM01 |
Termination of appointment of Nadia Whittley as a director on 19 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Madeleine Elizabeth Kennedy as a director on 19 March 2024
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11 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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03 Mar 2024 |
AM02 |
Statement of affairs with form AM02SOA
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24 Feb 2024 |
AM03 |
Statement of administrator's proposal
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09 Jan 2024 |
AD01 |
Registered office address changed from North East Business & Innovation Centre Wearfield Sunderland SR5 2TA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 9 January 2024
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09 Jan 2024 |
AM01 |
Appointment of an administrator
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Sarah Lucy Couch as a director on 17 July 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
AP01 |
Appointment of Mr Dean Marc Slagel as a director on 24 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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30 Jun 2021 |
TM01 |
Termination of appointment of Rob Jones as a director on 30 June 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
AP01 |
Appointment of Mrs Madeleine Elizabeth Kennedy as a director on 10 May 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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30 Mar 2021 |
MR01 |
Registration of charge 054266760001, created on 29 March 2021
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Grant of options over 700,523 ordinary shares of £0.0001 each hereby ratified 17/12/2020
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13 Oct 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 alteration of Articles of Association
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