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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15 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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12 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Mcculloch Graham on 9 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Josh Mcculloch Graham on 9 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 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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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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11 Mar 2022 |
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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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 May 2021 |
PSC04 |
Change of details for Mr Josh Mcculloch Graham as a person with significant control on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Josh Mcculloch Graham on 13 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Josh Mcculloch Graham on 7 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from Unit 6 Riverside Business Centre Brighton Road Shoreham by Sea West Sussex BN43 6RE United Kingdom to Unit 6 Riverside Business Centre Brighton Road Shoreham by Sea BN43 6RE on 7 May 2021
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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27 Oct 2020 |
AD01 |
Registered office address changed from The Enterprise Centre University of East Anglia Research Park University Drive Norwich NR4 7TJ United Kingdom to Unit 6 Riverside Business Centre Brighton Road Shoreham by Sea West Sussex BN43 6RE on 27 October 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 65 Goswell Road Floor 4 Sutton Yard London EC1V 7EN United Kingdom to The Enterprise Centre University of East Anglia Research Park University Drive Norwich NR4 7TJ on 15 July 2020
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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