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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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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29 Dec 2020 |
AD01 |
Registered office address changed from St. John's Innvovation Center Cowley Road Cambridge CB4 0WS England to St. John's Innovation Center Cowley Road Cambridge CB4 0WS on 29 December 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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14 Nov 2019 |
PSC01 |
Notification of Loubna Bouarfa as a person with significant control on 18 October 2019
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14 Nov 2019 |
PSC01 |
Notification of Martin James Stuart Cockburn as a person with significant control on 18 October 2019
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14 Nov 2019 |
PSC07 |
Cessation of Siyyid Rasim Shah as a person with significant control on 18 October 2019
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14 Nov 2019 |
PSC07 |
Cessation of Carter Brown - the Expert Service Limited as a person with significant control on 18 October 2019
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13 Nov 2019 |
AP01 |
Appointment of Jeroen Prins as a director on 12 November 2019
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13 Nov 2019 |
AP01 |
Appointment of Dr. Loubna Bouarfa as a director on 12 November 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2019 |
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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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 18/10/2019
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07 Nov 2019 |
SH02 |
Sub-division of shares on 18 October 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to St. John's Innvovation Center Cowley Road Cambridge CB4 0WS on 6 November 2019
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-03
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04 Oct 2019 |
CONNOT |
Change of name notice
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22 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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22 Feb 2019 |
PSC01 |
Notification of Siyyid Rasim Shah as a person with significant control on 5 September 2018
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22 Feb 2019 |
PSC05 |
Change of details for Carter Brown - the Expert Service Limited as a person with significant control on 5 September 2018
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13 Feb 2019 |
AD01 |
Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 13 February 2019
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22 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2018 |
SH08 |
Change of share class name or designation
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