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)
|
|
23 Sep 2024 |
TM01 |
Termination of appointment of Vishesh Duggar as a director on 10 April 2024
|
|
|
16 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Dec 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
|
|
|
14 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Dr Richard Freeman on 25 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
|
|
|
20 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 May 2022 |
RP04AP01 |
Second filing for the appointment of Terry Chou Tsz Mei as a director
|
|
|
18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
|
|
|
18 May 2022 |
AP01 |
Appointment of Chou Tsz Mei Terry as a director on 11 May 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 19.05.2022.
|
|
|
04 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2019
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
|
|
|
11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Mar 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
|
|
|
07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
|
|
|
24 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
|
|
|
16 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Dec 2020 |
PSC07 |
Cessation of Omspn as a person with significant control on 15 December 2020
|
|