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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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16 Jan 2023 |
TM01 |
Termination of appointment of Alejandro Chavez-Badiola as a director on 13 January 2023
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13 Dec 2022 |
AP01 |
Appointment of Mr Alan Murray as a director on 12 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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23 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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21 Jun 2022 |
CH01 |
Director's details changed for Dr Jacques Cohen on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Dr Jacques Cohen on 21 June 2022
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07 Feb 2022 |
PSC01 |
Notification of Alejandro Chavez-Badiola as a person with significant control on 24 January 2022
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07 Feb 2022 |
PSC07 |
Cessation of Andrew John Drakeley as a person with significant control on 24 January 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Capital of the company be and are hereby sub divided 11/01/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Jan 2022 |
SH02 |
Sub-division of shares on 11 January 2022
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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13 Jan 2022 |
AD01 |
Registered office address changed from 1 Liverpool Road North Maghull Business Centre Maghull Merseyside L31 2HB United Kingdom to 10 Fitzroy Square London Greater London W1T 5HP on 13 January 2022
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20 Aug 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Dec 2020 |
AP01 |
Appointment of Dr Jacques Cohen as a director on 30 November 2020
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18 Sep 2020 |
AP01 |
Appointment of Dr Alejandro Chavez-Badiola as a director on 17 September 2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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10 Jun 2020 |
PSC07 |
Cessation of Alejandro Chavez Badiola as a person with significant control on 21 May 2020
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