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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15 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Nov 2022 |
MR01 |
Registration of charge 110151450007, created on 14 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
CH01 |
Director's details changed for David Dickey on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Robert Thomson on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 110151450002 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 110151450001 in full
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30 Sep 2022 |
MR01 |
Registration of charge 110151450005, created on 30 September 2022
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30 Sep 2022 |
MR01 |
Registration of charge 110151450006, created on 30 September 2022
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10 May 2022 |
MR04 |
Satisfaction of charge 110151450004 in full
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10 May 2022 |
MR04 |
Satisfaction of charge 110151450003 in full
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18 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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19 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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01 Oct 2021 |
TM01 |
Termination of appointment of Andrew Flynn as a director on 17 September 2021
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01 Oct 2021 |
AP01 |
Appointment of David Dickey as a director on 17 September 2021
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27 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Jul 2021 |
PSC07 |
Cessation of Juul Labs Uk Holdco Limited as a person with significant control on 14 July 2021
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30 Jun 2021 |
SH19 |
Statement of capital on 30 June 2021
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24 May 2021 |
SH20 |
Statement by Directors
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24 May 2021 |
CAP-SS |
Solvency Statement dated 12/05/21
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel shre prem a/c 12/05/2021
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RES06 ‐
Resolution of reduction in issued share capital
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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