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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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
TM02 |
Termination of appointment of a secretary
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04 Apr 2024 |
AP01 |
Appointment of Mr Fred Henry Ursell as a director on 27 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Kieran James Latham as a director on 11 February 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Andrew Daniel Wolfson as a director on 27 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of John Zafar as a director on 27 March 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Nov 2023 |
MR01 |
Registration of charge 100982460001, created on 15 November 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr John Zafar on 18 September 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Artsiom Stalpouski on 27 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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22 Mar 2023 |
CH03 |
Secretary's details changed for Dr Kieran Latham on 21 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Dr Kieran James Latham as a person with significant control on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 320D High Road Benfleet Essex SS7 5HB England to 3 Totman Crescent Rayleigh Essex SS6 7UY on 21 March 2023
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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19 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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19 Nov 2021 |
PSC04 |
Change of details for Dr Kieran James Latham as a person with significant control on 18 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Dr Kieran James Latham on 18 November 2021
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