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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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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31 Jul 2023 |
TM01 |
Termination of appointment of Graeme Brian Quar as a director on 31 July 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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12 Jan 2023 |
PSC04 |
Change of details for Dr Mitra Najafi as a person with significant control on 12 January 2023
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Peter Young Thoms as a director on 31 December 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Bahador Akbarnia on 18 June 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr Bahador Akbarnia on 17 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Dr Mitra Najafi on 17 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr Bahador Akbarnia as a director on 10 May 2021
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13 May 2021 |
PSC04 |
Change of details for Dr Mitra Najafi as a person with significant control on 13 May 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 22 Elmsleigh Gardens Southampton SO16 3GF to 10 st. Ann Street Salisbury SP1 2DN on 1 February 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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