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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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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27 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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01 Nov 2022 |
PSC02 |
Notification of Exaudio Captial Limited as a person with significant control on 21 January 2022
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19 Oct 2022 |
MR01 |
Registration of charge 130000700003, created on 3 October 2022
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29 Jun 2022 |
MR01 |
Registration of charge 130000700002, created on 29 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of Exaudio Capital Limited as a person with significant control on 21 January 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 130000700001 in full
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09 Jun 2022 |
PSC02 |
Notification of Exaudio Capital Ltd as a person with significant control on 21 January 2022
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25 Apr 2022 |
PSC05 |
Change of details for Cello Health Limited as a person with significant control on 21 January 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Andrew Robert Brown as a director on 21 January 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Jon Williams as a director on 21 January 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Michael Bernstein as a director on 21 January 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Mark Bentley as a director on 21 January 2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
MR04 |
Satisfaction of charge 130000700001 in part
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14 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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