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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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
AD01 |
Registered office address changed from 1 Fleet Place London EC4M 7WS England to 14 Gray's Inn Road London WC1X 8HN on 28 February 2023
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08 Jan 2023 |
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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07 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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18 Jul 2022 |
PSC04 |
Change of details for Dr James Stephen Oliver New as a person with significant control on 7 July 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Richard Terrett on 20 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Dr James Stephen Oliver New as a person with significant control on 20 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Dr James Stephen Oliver New on 29 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Fleet Place London EC4M 7WS on 20 June 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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01 Nov 2021 |
PSC07 |
Cessation of Daniel Richard Terrett as a person with significant control on 7 July 2020
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28 Aug 2021 |
SH02 |
Sub-division of shares on 19 August 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 19/08/2021
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26 Aug 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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