Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
10 Dec 2023 |
CH01 |
Director's details changed for Mr Ian Christopher Dawkins on 4 December 2023
|
|
|
20 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Adrian Philip Swales as a director on 30 November 2022
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Mr James William Finch as a director on 23 November 2022
|
|
|
29 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
08 Dec 2021 |
PSC05 |
Change of details for Mobius Life Topco Limited as a person with significant control on 25 September 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
|
|
|
04 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
25 Sep 2021 |
AD01 |
Registered office address changed from 7th Floor 20 Gresham Street London EC2V 7JE United Kingdom to 3rd Floor, 20 Gresham Street London EC2V 7JE on 25 September 2021
|
|
|
16 Jun 2021 |
PSC05 |
Change of details for Zeno Topco Limited as a person with significant control on 9 April 2020
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
|
|
|
16 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
09 Apr 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-31
|
|
|
27 Dec 2019 |
AP01 |
Appointment of Mr Ian Christopher Dawkins as a director on 18 December 2019
|
|
|
27 Dec 2019 |
AP03 |
Appointment of Ms Louisa Elizabeth Voss as a secretary on 18 December 2019
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
|
|
|
28 Nov 2019 |
TM01 |
Termination of appointment of Christopher Trebilcock as a director on 20 November 2019
|
|
|
05 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
|
|
|
14 Oct 2019 |
AP01 |
Appointment of Christopher Trebilcock as a director on 30 September 2019
|
|
|
14 Oct 2019 |
AP01 |
Appointment of Laura Irene Catterick as a director on 30 September 2019
|
|
|
14 Oct 2019 |
AP01 |
Appointment of Adrian Philip Swales as a director on 30 September 2019
|
|