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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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2023
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15 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Nicholas Gwyn Brisbourne as a director
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11 Nov 2022 |
CH01 |
Director's details changed for Mr David Michael Easton on 11 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Dr Rachel Sarah Carrell on 11 November 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Matthew James Bradley as a director on 18 July 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Gwyn Brosbourne as a director on 18 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/11/2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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27 May 2022 |
AD01 |
Registered office address changed from 128 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 27 May 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 128 City Road London EC1V 2NX on 26 May 2022
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31 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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09 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
MR01 |
Registration of charge 100476370001, created on 18 January 2022
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19 Jan 2022 |
MR01 |
Registration of charge 100476370002, created on 18 January 2022
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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23 Dec 2021 |
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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28 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Canvas Shoreditch Unit 1 189-190 Shoreditch High Street London E1 6HU England to Kemp House 160 City Road London EC1V 2NX on 5 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Canvas Shoreditch Unit 1 189-190 Shoreditch High Street London E1 6HU on 2 July 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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