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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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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16 May 2023 |
TM01 |
Termination of appointment of Michael Joseph Hewett as a director on 16 May 2023
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13 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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10 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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02 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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05 Feb 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 5 February 2021
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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19 May 2020 |
PSC07 |
Cessation of Richard Tidman as a person with significant control on 21 January 2020
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06 Apr 2020 |
AP01 |
Appointment of Dr. Axel Stefan Polack as a director on 25 March 2020
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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03 Feb 2020 |
MA |
Memorandum and Articles of Association
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21 Jan 2020 |
AP01 |
Appointment of Mr Michael Joseph Hewett as a director on 8 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Richard Tidman as a director on 8 January 2020
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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15 Jul 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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30 May 2019 |
PSC01 |
Notification of Richard Tidman as a person with significant control on 19 May 2018
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08 Feb 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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