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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03 Apr 2024 |
AP01 |
Appointment of Mr Farhan Quraishi as a director on 3 April 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Maria Castro Blazquez as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Jago Brown as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Dr Cezara Nanu as a director on 1 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2023
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28 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2022
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16 Feb 2023 |
CS01 |
11/02/23 Statement of Capital gbp 3.40
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 28/03/2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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16 Feb 2023 |
PSC07 |
Cessation of Maria Castro Blazquez as a person with significant control on 4 September 2022
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06 Feb 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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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2023
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Waiver article 14 04/09/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Jun 2022 |
AD01 |
Registered office address changed from 13 Hulham Road Exmouth EX8 3HS United Kingdom to 21 Oakland Road Liverpool L19 9DU on 3 June 2022
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09 May 2022 |
PSC04 |
Change of details for Ms Maria Castro Blazquez as a person with significant control on 9 May 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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19 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jul 2019 |
PSC04 |
Change of details for Ms Leanne Alexandra Linacre as a person with significant control on 18 July 2019
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