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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27 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2022
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/01/2023
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Jan 2022 |
PSC02 |
Notification of Growth Capital Ventures Nominees Limited as a person with significant control on 17 December 2021
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13 Jan 2022 |
PSC07 |
Cessation of Bryan Jonathan Hoare as a person with significant control on 17 December 2021
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
SH02 |
Sub-division of shares on 17 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Craig Alistair Peterson as a director on 17 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Norman Peterson as a director on 17 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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16 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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07 Sep 2020 |
TM01 |
Termination of appointment of David Alexander Courtney-Cohen as a director on 3 September 2020
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07 Sep 2020 |
PSC07 |
Cessation of David Alexander Courtney-Cohen as a person with significant control on 3 September 2020
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26 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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