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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08 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of James Mckenzie as a director on 1 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Chris James Macdonald-Bradley as a person with significant control on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Chris James Macdonald-Bradley as a director on 1 March 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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14 Jun 2022 |
PSC04 |
Change of details for Dr James Mckenzie as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Dr James Mckenzie on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2020
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24 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2020
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24 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2020
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17 Sep 2020 |
CS01 |
17/09/20 Statement of Capital gbp 23290.12
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/11/2020
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13 Jul 2020 |
PSC04 |
Change of details for Dr James Mckenzie as a person with significant control on 6 April 2020
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/11/2020.
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/11/2020.
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17 Mar 2020 |
PSC04 |
Change of details for Dr James Mckenzie as a person with significant control on 24 September 2019
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