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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
AP01 |
Appointment of Ms Rawan Farwana as a director on 12 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Dr Owen James Metters as a director on 1 February 2024
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-company business 20/12/2023
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Zoe Olivia Russell Reich as a director on 29 October 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 122856290001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 122856290002, created on 7 August 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
AP01 |
Appointment of Ms Zoe Olivia Russell Reich as a director on 28 November 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
AD01 |
Registered office address changed from Translation and Innovation Hub 80 Wood Lane London W12 0BZ United Kingdom to 30 Eastbourne Terrace, Lower Ground Floor London W2 6LA on 5 August 2022
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31 May 2022 |
TM01 |
Termination of appointment of Akriti Dokania as a director on 20 May 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
CH01 |
Director's details changed for Richard Leefe Douglas Murray on 1 April 2021
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22 Mar 2022 |
CH01 |
Director's details changed for Richard Leefe Douglas Murray on 18 March 2022
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
7330 ordinary shares of £0.01 each be subdivided into 733,000 shares of £0.0001 each 01/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
SH02 |
Sub-division of shares on 1 March 2022
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11 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Mar 2022 |
PSC07 |
Cessation of Richard Leefe Douglas Murray as a person with significant control on 1 March 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of William Duff Goodlad as a director on 1 March 2022
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