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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12 Apr 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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06 Mar 2024 |
MR01 |
Registration of charge 079749550002, created on 1 March 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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19 May 2023 |
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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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
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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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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18 Mar 2022 |
PSC04 |
Change of details for Dr Steven Christopher Turner as a person with significant control on 6 July 2021
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18 Mar 2022 |
PSC04 |
Change of details for Miss Ann Elizabeth Perkins as a person with significant control on 6 July 2021
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18 Mar 2022 |
CH01 |
Director's details changed for Dr. Steven Christopher Turner on 6 July 2021
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18 Mar 2022 |
CH01 |
Director's details changed for Miss Ann Elizabeth Perkins on 6 July 2021
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Markku Henrik Koppinen as a director on 24 January 2022
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14 Feb 2022 |
AP01 |
Appointment of Stephen Francis Lawrence as a director on 21 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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16 Nov 2021 |
SH02 |
Sub-division of shares on 4 November 2021
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
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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RES13 ‐
Sub-division 04/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2021 |
AD01 |
Registered office address changed from Burnham Business Centre Dorney House 46-48a High Street Burnham Buckinghamshire SL1 7JP United Kingdom to Suite 101 268 Bath Road Slough SL1 4DX on 15 July 2021
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