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 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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03 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Tomoyuki Nii as a director on 12 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr James Graham as a director on 12 January 2024
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
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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22 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 108038520001 in full
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11 Sep 2023 |
MR01 |
Registration of charge 108038520002, created on 4 September 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of William Goodlad as a director on 23 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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01 Jun 2023 |
AP03 |
Appointment of Mrs Nikki Marie Cooper as a secretary on 30 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Peter Lutz George on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr George Frederick Cecil Mills on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Kayo Chin on 30 May 2023
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30 May 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 29 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Thames Valley Science Park 1 Collegiate Square South Ave Reading RG2 9LH on 30 May 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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09 Mar 2023 |
PSC07 |
Cessation of Parkwalk Advisors Ltd as a person with significant control on 20 June 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr George Frederick Cecil Mills as a director on 9 January 2023
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16 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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18 Jul 2022 |
TM01 |
Termination of appointment of Parkwalk Advisors Ltd as a director on 20 June 2022
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