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 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2025
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21 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2025
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06 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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25 Feb 2025 |
AP01 |
Appointment of Mr Tim Banham as a director on 25 February 2025
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14 Jan 2025 |
AP01 |
Appointment of Dr Bhavneet Aujla as a director on 20 April 2023
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09 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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23 Oct 2024 |
CH01 |
Director's details changed for Ms Kirsty Virginia Tessa Miller on 13 May 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Alexander Paul Higham on 13 May 2024
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23 Oct 2024 |
PSC04 |
Change of details for Mr Alexander Paul Higham as a person with significant control on 13 May 2024
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23 Oct 2024 |
PSC04 |
Change of details for Ms Kirsty Virginia Tessa Miller as a person with significant control on 13 May 2024
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27 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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01 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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16 Aug 2023 |
AD01 |
Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to 68 Ambergate Street London SE17 3RX on 16 August 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2023
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/04/23
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07 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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28 Mar 2023 |
SH02 |
Sub-division of shares on 20 July 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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21 Sep 2022 |
AD01 |
Registered office address changed from 14 Cranleigh Road London N15 3AD England to 107 Kirkgate Leeds LS1 6DP on 21 September 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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