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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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 109234250001 in full
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21 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2021 |
MR01 |
Registration of charge 109234250001, created on 12 October 2021
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28 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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16 Sep 2021 |
PSC04 |
Change of details for Dr Nicolas Kral as a person with significant control on 14 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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14 Sep 2021 |
CH01 |
Director's details changed for Dr Nicolas Kral on 14 September 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Sep 2020 |
PSC01 |
Notification of Nicolas Kral as a person with significant control on 30 October 2019
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22 Sep 2020 |
PSC07 |
Cessation of Nicolas Kral as a person with significant control on 30 October 2019
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22 Sep 2020 |
PSC01 |
Notification of William Pelton as a person with significant control on 30 October 2019
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22 Sep 2020 |
PSC07 |
Cessation of William Pelton as a person with significant control on 30 October 2019
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Dec 2019 |
SH02 |
Sub-division of shares on 30 October 2019
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary shares 30/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of entire issued share capital to phytoform labs inc 30/10/2019
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12 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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27 Jun 2019 |
AD01 |
Registered office address changed from 12 Glenmore Road Salisbury SP1 3HF United Kingdom to Lawes Open Innovation Hub West Common Harpenden Hertfordshire AL5 2JQ on 27 June 2019
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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