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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25 Jan 2024 |
PSC02 |
Notification of 1418Ln Limited as a person with significant control on 25 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Lee Nathan Marc Bofkin as a person with significant control on 25 January 2024
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02 Jan 2024 |
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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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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18 Dec 2023 |
SH02 |
Sub-division of shares on 8 December 2023
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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11 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2022
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2023
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11 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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20 May 2021 |
CH01 |
Director's details changed for Dr Lee Nathan Marc Bofkin on 20 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to 10 John Street London WC1N 2EB on 20 May 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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25 Apr 2019 |
PSC04 |
Change of details for Mr Lee Nathan Marc Bofkin as a person with significant control on 28 February 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Dr Lee Nathan Marc Bofkin on 28 February 2019
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24 Apr 2019 |
PSC04 |
Change of details for Mr Lee Nathan Marc Bofkin as a person with significant control on 21 April 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Dr Lee Nathan Marc Bofkin on 21 April 2019
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13 Mar 2019 |
PSC04 |
Change of details for Koenraad Foulon as a person with significant control on 13 March 2019
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13 Mar 2019 |
CH01 |
Director's details changed for Koenraad Foulon on 13 March 2019
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