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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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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15 Dec 2023 |
AD02 |
Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Ketton Suite Main Road Barleythorpe Oakham LE15 7WD
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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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11 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2023
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11 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2023
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03 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/11/2023.
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/12/2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/12/2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 8 September 2023
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08 Sep 2023 |
AD04 |
Register(s) moved to registered office address International House 36-38 Cornhill London EC3V 3NG
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17 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 17 July 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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21 Nov 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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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
TM01 |
Termination of appointment of Eifion Jenkins as a director on 9 March 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Peter Trevenen Jaco as a director on 14 March 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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29 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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29 Nov 2021 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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26 Nov 2021 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 18 May 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Dr Robin Jacob North on 19 October 2021
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