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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23 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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21 Oct 2022 |
PSC02 |
Notification of Kirly Limited as a person with significant control on 29 April 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Marcus Walter Johnson as a director on 17 August 2022
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02 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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20 Jul 2022 |
PSC07 |
Cessation of Chrysalis Vct Plc as a person with significant control on 29 April 2022
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27 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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27 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 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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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Kerry Paul Gevaux as a director on 30 October 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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10 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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04 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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01 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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21 Apr 2017 |
AD02 |
Register inspection address has been changed from Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ England to Niall House 24 - 26 Boulton Road Stevenage SG1 4QX
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