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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08 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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22 Mar 2024 |
SH08 |
Change of share class name or designation
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22 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Any two directors be authorised to issue new share certificates and cancel old share certificates/ filing of documentation 12/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
SH08 |
Change of share class name or designation
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15 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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17 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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14 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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13 May 2021 |
PSC04 |
Change of details for Dr Andrew John Peter Tometzki as a person with significant control on 11 May 2021
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13 May 2021 |
PSC04 |
Change of details for Dr Clare Katherine Horn as a person with significant control on 11 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Dr Clare Katherine Horn on 12 May 2021
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12 May 2021 |
PSC04 |
Change of details for Dr Andrew John Peter Tometzki as a person with significant control on 11 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Benjamin James William Tometzki on 11 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Dr Andrew John Peter Tometzki on 11 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Dr Andrew John Peter Tometzki on 12 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Dr Clare Katherine Horn on 11 May 2021
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12 May 2021 |
PSC04 |
Change of details for Dr Clare Katherine Horn as a person with significant control on 11 May 2021
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