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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09 Feb 2024 |
AP01 |
Appointment of Dr Amy Nommeots-Nomm as a director on 6 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Dr Benjamin Stephen White on 9 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Dr Benjamin Stephen White as a person with significant control on 9 February 2024
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20 Nov 2023 |
TM01 |
Termination of appointment of Zoe Olivia Russell Reich as a director on 29 October 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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11 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mrs Zoe Olivia Russell Reich as a director on 25 November 2022
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21 Dec 2022 |
AP03 |
Appointment of Mr Ross Alexander Mcmaster as a secretary on 14 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Chee Hing Tan as a director on 14 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Jo Shien Ng as a director on 14 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Ms Marion Anne Bernard as a director on 25 November 2022
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20 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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16 Dec 2022 |
SH02 |
Statement of capital on 24 November 2022
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16 Dec 2022 |
SH02 |
Sub-division of shares on 24 November 2022
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16 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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08 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Hannah Julia Askew as a director on 22 March 2022
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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