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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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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07 Aug 2023 |
CH01 |
Director's details changed for Dr Brooke Vandermolen on 3 August 2023
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07 Aug 2023 |
PSC04 |
Change of details for Dr Brooke Vandermolen as a person with significant control on 3 August 2023
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08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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01 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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21 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 July 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/12/2022. and again on 08/07/23
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03 Aug 2022 |
PSC01 |
Notification of Sebastian James Vandermolen as a person with significant control on 1 August 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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02 Aug 2022 |
CERTNM |
Company name changed the birth collective LTD\certificate issued on 02/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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01 Aug 2022 |
TM01 |
Termination of appointment of Leah Deutsch as a director on 1 August 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Leah Deutsch as a secretary on 1 August 2022
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01 Aug 2022 |
PSC07 |
Cessation of Leah Deutsch as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC07 |
Cessation of Carrie Anne Sirry as a person with significant control on 1 August 2022
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25 Jun 2022 |
CH01 |
Director's details changed for Dr Brooke Vandermolen on 25 June 2022
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25 Jun 2022 |
CH01 |
Director's details changed for Dr Leah Deutsch on 25 June 2022
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25 Jun 2022 |
CH03 |
Secretary's details changed for Dr Leah Deutsch on 25 June 2022
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25 Jun 2022 |
PSC04 |
Change of details for Dr Brooke Vandermolen as a person with significant control on 25 June 2022
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25 Jun 2022 |
PSC04 |
Change of details for Dr Leah Deutsch as a person with significant control on 25 June 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Kalculus 119 Marylebone Road London NW1 5PU on 6 September 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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