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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15 Apr 2024 |
PSC01 |
Notification of Myrofora Christofi as a person with significant control on 8 March 2024
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15 Apr 2024 |
PSC07 |
Cessation of Vertigrow Technology Ltd as a person with significant control on 8 March 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 32-33 Cowcross Street London EC1M 6DF England to 420 Green Lanes London N13 5XG on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of James Gareth Short as a director on 8 March 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Paul Rickard as a director on 8 March 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Kathleen Joy Long as a director on 8 March 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Paul Allen as a director on 8 March 2024
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15 Apr 2024 |
AP01 |
Appointment of Ms Myrofora Christofi as a director on 8 March 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2023
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2024.
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 32-33 Cowcross Street London EC1M 6DF on 2 August 2023
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30 Jun 2023 |
PSC07 |
Cessation of Health Clinics Limited as a person with significant control on 31 May 2023
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30 Jun 2023 |
PSC05 |
Change of details for Vertigrow Technology Ltd as a person with significant control on 31 May 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Gregory Alan Stoloff as a director on 31 May 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Richard John Huston as a director on 31 May 2023
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24 Apr 2023 |
MR04 |
Satisfaction of charge 117329230001 in full
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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06 Jan 2022 |
PSC02 |
Notification of Vertigrow Technology Ltd as a person with significant control on 14 July 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
SH08 |
Change of share class name or designation
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