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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30 Nov 2021 |
CC04 |
Statement of company's objects
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Maximilian Harry Trotter-Landry on 31 August 2021
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02 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2021 |
PSC07 |
Cessation of Mridula Pore as a person with significant control on 5 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Evan Brendan Harris as a person with significant control on 5 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Maximilian Harry Trotter-Landry as a person with significant control on 5 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Dr Mridula Pore on 19 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Sinan Lin as a director on 8 July 2021
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25 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 June 2020
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 June 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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09 Sep 2020 |
AP01 |
Appointment of Mr Kevin Chong as a director on 7 September 2020
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07 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 20/10/2020 and 25/06/2021.
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divded 24/04/2020
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue share capital is 2,917, approvals, director imterests, directors as hereby authorised and directed to take actions 15/04/2020
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RES12 ‐
Resolution of varying share rights or name
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06 May 2020 |
SH02 |
Sub-division of shares on 24 April 2020
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23 Apr 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 October 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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