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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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Mar 2024 |
AD01 |
Registered office address changed from 20 Southlands Drive London SW19 5QE England to Harrison Building (Prof M Craciun) North Park Road Exeter EX4 4QF on 24 March 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2019
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2020
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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20 Sep 2022 |
PSC04 |
Change of details for Dr Dimitar Ognyanov Dimov as a person with significant control on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Dr Dimitar Ognyanov Dimov on 20 September 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 23/09/22
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27 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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16 Apr 2021 |
AD01 |
Registered office address changed from 62 Royal Victoria Gardens Whiting Way London SE16 7EN United Kingdom to 20 Southlands Drive London SW19 5QE on 16 April 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 23/09/22
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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18 May 2020 |
TM01 |
Termination of appointment of Mark Arnold Croghan as a director on 18 May 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 23/09/22
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21 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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21 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 22/02/2019
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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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19 Mar 2019 |
SH02 |
Sub-division of shares on 22 February 2019
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12 Mar 2019 |
PSC04 |
Change of details for Dr Dimitar Ognyanov Dimov as a person with significant control on 26 February 2019
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12 Mar 2019 |
AP01 |
Appointment of Mr Mark Arnold Croghan as a director on 27 February 2019
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-07
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