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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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27 Jun 2023 |
PSC04 |
Change of details for Allaksandr Gourine as a person with significant control on 26 June 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales to C/O Clockwise , Brunel House Fitzalan Road Cardiff CF24 0EB on 27 September 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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19 May 2022 |
AP01 |
Appointment of Professor Kenneth Michael Spyer as a director on 1 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 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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14 Mar 2022 |
AD01 |
Registered office address changed from 4 Willoughby Drive Solihull B91 3GB England to Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 14 March 2022
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14 Sep 2021 |
CH01 |
Director's details changed for Andrey Gourine on 14 September 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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03 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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07 Aug 2020 |
PSC01 |
Notification of Allaksandr Gourine as a person with significant control on 6 July 2020
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07 Aug 2020 |
PSC04 |
Change of details for Dr Andrey Gourine as a person with significant control on 6 July 2020
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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07 Jul 2020 |
AP01 |
Appointment of Andrey Gourine as a director on 27 May 2020
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07 Jul 2020 |
AP01 |
Appointment of Aliaksandr Gourine as a director on 27 May 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Everard Mascarenhas as a director on 27 May 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Timothy Stuart O'connell as a director on 27 May 2020
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 27/05/2020
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01 Jul 2020 |
SH02 |
Sub-division of shares on 27 May 2020
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