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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13 Mar 2023 |
AP01 |
Appointment of Tanya Antonia Johanna Maria Van Dinteren as a director on 28 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/08/2023.
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09 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Mar 2023 |
PSC07 |
Cessation of Peter Nicholas Rowe as a person with significant control on 28 February 2023
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09 Mar 2023 |
PSC07 |
Cessation of Robert William Mansfield as a person with significant control on 28 February 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2023
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07 Mar 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 7 March 2023
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22 Sep 2022 |
TM01 |
Termination of appointment of Lisa Kirsty Thomas as a director on 22 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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23 Nov 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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20 Aug 2021 |
PSC04 |
Change of details for Dr Robert William Mansfield as a person with significant control on 19 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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30 Jul 2021 |
CS01 |
30/07/21 Statement of Capital gbp 4.991892
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/10/2021
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16 Jun 2021 |
AD01 |
Registered office address changed from , Regent House 316 Beulah Hill, London, SE19 3HF, United Kingdom to 5th Floor 10 Finsbury Square London EC2A 1AF on 16 June 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Feb 2021 |
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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18 Feb 2021 |
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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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Dr Rob Beudeker as a director on 10 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Johan Herman Hueffer as a director on 10 February 2021
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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