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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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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15 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
AP01 |
Appointment of Dr Peter Kirk Crane as a director on 29 June 2023
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18 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Adedotun Olutayo Silas Adekunle on 1 June 2022
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03 May 2023 |
PSC04 |
Change of details for Mr Adedotun Olutayo Silas Adekunle as a person with significant control on 1 June 2022
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18 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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19 Jun 2022 |
AD01 |
Registered office address changed from 37 Cabot Mews 37 Bristol Bristol BS2 0FL United Kingdom to 14 Wootton Road, Brislington, Bristol BS4 4AL on 19 June 2022
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
AP01 |
Appointment of Mr Christopher James Beck as a director on 2 December 2021
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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07 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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28 Aug 2020 |
SH02 |
Sub-division of shares on 10 July 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 10/07/2020
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06 Aug 2020 |
PSC04 |
Change of details for Mr Adedotun Olutayo Silas Adekunle as a person with significant control on 10 July 2020
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06 Aug 2020 |
PSC01 |
Notification of Christopher James Beck as a person with significant control on 10 July 2020
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