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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07 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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30 Apr 2024 |
AP01 |
Appointment of Maria Juliet Livadiotis as a director on 25 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Marion Anne Bernard as a director on 25 April 2024
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31 Jan 2024 |
MR01 |
Registration of charge 116608610001, created on 24 January 2024
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09 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2023 |
PSC07 |
Cessation of Mohamed Rajik Mohamed Ibrahim as a person with significant control on 30 August 2023
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from 3F38, Mereside Alderley Park Macclesfield Cheshire SK10 4TG United Kingdom to 21G1 Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 10 November 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Timothy Schulz-Utermoehl as a director on 16 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Oliver William Sims as a director on 16 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Ms Marion Anne Bernard as a director on 16 August 2023
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23 Aug 2023 |
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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21 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 August 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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23 May 2022 |
AP01 |
Appointment of Ms Amanda Smith as a director on 1 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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26 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Dr Rajik Ibrahim on 26 August 2021
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