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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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Alexandra Georgina Redcliffe Reid as a director on 11 July 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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08 Jun 2022 |
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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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
AP01 |
Appointment of Dr Alexandra Georgina Redcliffe Reid as a director on 19 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Stephen John Armitage Harrison as a director on 23 May 2022
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05 Apr 2022 |
SH02 |
Sub-division of shares on 2 February 2022
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 02/02/2022
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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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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
AD01 |
Registered office address changed from 791 Lincoln Road Peterborough PE1 3HE England to 13 st. Pauls Street Stamford Lincolnshire PE9 2BE on 22 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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22 Dec 2019 |
AD01 |
Registered office address changed from 1 Mayors Walk Peterborough PE3 6EU England to 791 Lincoln Road Peterborough PE1 3HE on 22 December 2019
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17 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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10 Oct 2018 |
AA |
Micro company accounts made up to 31 May 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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13 Oct 2017 |
AA |
Micro company accounts made up to 31 May 2017
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