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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19 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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26 Jan 2024 |
TM01 |
Termination of appointment of Victoria Jane Hodson as a director on 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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11 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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21 Nov 2022 |
CH01 |
Director's details changed for Ms Niamh Haines on 18 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Christopher Haines on 18 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Simon Christopher Haines as a person with significant control on 18 November 2022
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22 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 27/06/22
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Investmnt agreement 30/04/2021
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RES10 ‐
Resolution of allotment of securities
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04 May 2021 |
PSC04 |
Change of details for Mr Simon Christopher Haines as a person with significant control on 4 May 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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20 Nov 2020 |
TM01 |
Termination of appointment of Mikko-Jussi Suonenlahti as a director on 2 October 2020
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08 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Aug 2020 |
CH01 |
Director's details changed for Mikko-Jussi Suonenlahti on 14 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Ms Victoria Jane Hodson on 14 August 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Tania Isobel Catherine Watson as a director on 31 March 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Caroline Mansley as a director on 31 March 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Angela Jane Frost as a director on 31 March 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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10 Oct 2019 |
AP01 |
Appointment of Ms Caroline Mansley as a director on 1 September 2019
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