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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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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04 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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03 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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10 Nov 2020 |
AP03 |
Appointment of Mr Mark John Gerard Holleran as a secretary on 1 November 2020
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Sep 2020 |
PSC07 |
Cessation of Marianne Ismail as a person with significant control on 25 June 2020
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21 Sep 2020 |
AP01 |
Appointment of Prof Walter Sneddon Nimmo as a director on 5 August 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Ian James Gray as a director on 5 August 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Adel Ismail as a director on 5 August 2020
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31 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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31 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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30 Jul 2020 |
MA |
Memorandum and Articles of Association
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30 Jul 2020 |
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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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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15 Apr 2020 |
PSC07 |
Cessation of Adel Ismail as a person with significant control on 9 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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24 Feb 2020 |
PSC01 |
Notification of Adel Ismail as a person with significant control on 18 February 2020
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