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 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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13 Jul 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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02 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/09/2022.
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Ian Rhodes on 5 April 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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26 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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14 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name res / section 171 breach of directors duties be ratified 10/02/2021
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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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31 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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13 Aug 2020 |
CH01 |
Director's details changed for Dr Claire Elizabeth Hooper on 13 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to St John's Innovation Centre St John's Innovation Park Cowley Road Cambridge CB4 0WS on 13 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Ian Rhodes on 13 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Christopher James Poole on 12 August 2020
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