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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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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07 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2019
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2019
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2020
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 May 2021 |
CS01 |
10/05/21 Statement of Capital gbp 159.416
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/12/2022
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07 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Apr 2021 |
AP01 |
Appointment of Stephen John Vinall as a director on 1 April 2021
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/12/2022
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/12/2022
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2022
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Dec 2018 |
AP01 |
Appointment of Mr Timothy Charles Doust as a director on 21 December 2018
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28 Dec 2018 |
AP01 |
Appointment of Mr Timothy John Abram Lyle as a director on 21 December 2018
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19 Dec 2018 |
PSC04 |
Change of details for Dr Timothy Richard Cave as a person with significant control on 18 December 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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17 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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