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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10 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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18 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2022
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2022
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24 May 2023 |
AP01 |
Appointment of Dr Azad Hussain as a director on 9 March 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/07/23
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23 Mar 2023 |
TM01 |
Termination of appointment of Peter William Phillips as a director on 31 December 2022
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from C/O Taylor Vinters Llp, Merlin Place, Milton Road Cambridge Cambridgeshire CB4 0DP United Kingdom to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 24 February 2022
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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31 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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10 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Jun 2021 |
PSC07 |
Cessation of Mark Stuart Thompson as a person with significant control on 10 September 2020
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10 Jun 2021 |
PSC07 |
Cessation of Federico Formenti as a person with significant control on 10 September 2020
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/08/2021
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04 Dec 2020 |
AP01 |
Appointment of Dr Peter William Phillips as a director on 1 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Konstantin Friedrich Hermann Piscalar as a director on 30 November 2020
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