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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29 Jun 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 368 368 Grays Inn Road the Lighthouse, Kings Cross London WC1X 8BB on 29 June 2022
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24 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
PSC07 |
Cessation of Kamil Tamiola as a person with significant control on 14 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Matthew Michael Heberling as a person with significant control on 14 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr. Alexander Thomas Pasteur as a director on 8 April 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr. Andrew David Hedin as a director on 8 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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14 Jan 2021 |
AP01 |
Appointment of Hussein Kanji as a director on 18 November 2020
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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22 Oct 2020 |
PSC04 |
Change of details for Dr Kamil Tamiola as a person with significant control on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Master Kamil Tamiola on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Dr Matthew Michael Heberling on 22 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for Dr Matthew Michael Heberling as a person with significant control on 22 October 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2019
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08 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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