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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18 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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18 Jan 2024 |
PSC01 |
Notification of Ajay Kumar Kakkar as a person with significant control on 28 July 2021
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18 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2023
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17 Jan 2024 |
PSC04 |
Change of details for Mr Richard Jeffrey Clark as a person with significant control on 28 July 2021
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17 Jan 2024 |
PSC01 |
Notification of Gloria Kayani as a person with significant control on 28 July 2021
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17 Jan 2024 |
PSC04 |
Change of details for Mr Martin Stuart Sorrell as a person with significant control on 28 July 2021
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17 Jan 2024 |
PSC04 |
Change of details for Mr David Patrick Henry Burgess as a person with significant control on 28 July 2021
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27 Dec 2023 |
PSC07 |
Cessation of Jeffrey William Herbert as a person with significant control on 6 July 2022
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22 Dec 2023 |
PSC07 |
Cessation of Ajay Kumar Kakkar as a person with significant control on 31 July 2019
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2024
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 May 2022 |
AD01 |
Registered office address changed from 10 st. Bride Street London EC4A 4AD England to 69 Carter Lane London EC4V 5EQ on 5 May 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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17 Dec 2021 |
TM02 |
Termination of appointment of James To as a secretary on 25 November 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of James Yue-Shing To as a director on 25 November 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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26 Oct 2021 |
AP01 |
Appointment of Dr Frank Johannes Paul Misselwitz as a director on 1 September 2021
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26 Oct 2021 |
AP01 |
Appointment of Dr Annalisa Mary Jenkins as a director on 1 September 2021
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share capital of the company be sub divided 28/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
SH02 |
Sub-division of shares on 28 July 2021
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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