Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to 6th Floor One London Wall London EC2Y 5EB on 27 March 2024
|
|
|
09 Feb 2024 |
AA |
Full accounts made up to 31 October 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Mark William-Semrau Gaffney as a director on 5 September 2023
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Thomas Cavanagh as a director on 31 July 2023
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
28 Apr 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
|
|
|
20 Feb 2023 |
AP01 |
Appointment of Dr Kenneth Macleod as a director on 31 January 2023
|
|
|
20 Feb 2023 |
TM01 |
Termination of appointment of Dina Chaya Moghrabi as a director on 31 January 2023
|
|
|
03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
|
|
|
08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
|
|
|
23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
|
|
|
22 Aug 2022 |
CH01 |
Director's details changed for Mr David Fellows on 14 February 2022
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Ronald Yamamoto as a director on 27 January 2022
|
|
|
01 Apr 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
22 Feb 2022 |
MR01 |
Registration of charge 093313130002, created on 21 February 2022
|
|
|
11 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2021
|
|
|
07 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 07/01/2022
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/01/2022
|
|
|
05 Aug 2021 |
AP01 |
Appointment of Ronald Yamamoto as a director on 4 August 2021
|
|
|
08 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
14 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
|
|