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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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Richard Alistair Balfour Stewart on 18 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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24 Nov 2021 |
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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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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18 Dec 2020 |
CH01 |
Director's details changed for Mr John Allan Bencich on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr John Allan Bencich as a director on 10 September 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Alistair Balfour Stewart on 12 August 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Transitional provisions and savings order 31/10/2018
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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07 Mar 2019 |
CH01 |
Director's details changed for Mr Richard Alistair Balfour Stewart on 29 December 2018
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27 Nov 2018 |
PSC02 |
Notification of Achieve Life Sciences, Inc. as a person with significant control on 1 August 2017
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27 Nov 2018 |
PSC07 |
Cessation of Anthony Clarke as a person with significant control on 1 August 2017
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27 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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27 Nov 2018 |
PSC07 |
Cessation of Richard Alistair Balfour Stewart as a person with significant control on 1 August 2017
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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