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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23 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2022
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23 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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23 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2019
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23 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2019
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23 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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23 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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22 Feb 2025 |
TM01 |
Termination of appointment of Adrian James Wilson as a director on 20 February 2025
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22 Feb 2025 |
TM01 |
Termination of appointment of Kristian Kley as a director on 20 February 2025
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22 Feb 2025 |
AP01 |
Appointment of Mr Kristian Thomas Dominic Saksida as a director on 22 February 2025
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22 Feb 2025 |
PSC04 |
Change of details for Mr Kristian Thomas Saksida as a person with significant control on 31 July 2021
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22 Feb 2025 |
CH01 |
Director's details changed for Mrs Megan Jennifer Saksida on 31 July 2021
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10 Jan 2025 |
AP01 |
Appointment of Doctor Kristian Kley as a director on 10 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Professor Adrian James Wilson as a director on 10 January 2025
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06 Dec 2024 |
PSC04 |
Change of details for Mr Adrian James Wilson as a person with significant control on 31 August 2019
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06 Dec 2024 |
PSC04 |
Change of details for Mr Kristian Thomas Saksida as a person with significant control on 31 August 2019
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06 Dec 2024 |
AD01 |
Registered office address changed from Willow Cottage Leigh Road Bradford-on-Avon BA15 2RQ United Kingdom to 16 Fouracres Walk Hemel Hempstead HP3 9LB on 6 December 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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17 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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04 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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16 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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17 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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