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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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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01 Aug 2023 |
CH01 |
Director's details changed for Dr Ian Philp on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Dr Ian Philp as a person with significant control on 1 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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26 May 2023 |
AP01 |
Appointment of Ms Olu Dewa Orugboh as a director on 1 March 2023
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24 May 2023 |
PSC04 |
Change of details for Dr Ian Philp as a person with significant control on 17 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Dr Ian Philp on 17 May 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 3 October 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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12 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Bruce Anthony Finnamore as a director on 4 October 2021
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 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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05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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14 Jun 2021 |
PSC04 |
Change of details for Dr Ian Philp as a person with significant control on 3 November 2020
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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16 Jul 2020 |
TM02 |
Termination of appointment of Andrew Fender as a secretary on 16 July 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Andrew Fender as a director on 16 July 2020
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04 Jun 2020 |
AP03 |
Appointment of Mr Andrew Fender as a secretary on 4 June 2020
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