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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02 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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25 Mar 2024 |
PSC04 |
Change of details for Dr Benyamin Deldar as a person with significant control on 25 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr David Mark James Hanbury as a person with significant control on 25 March 2024
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12 Feb 2024 |
SH08 |
Change of share class name or designation
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01 Feb 2024 |
AP01 |
Appointment of Mr Steven Graham Hess as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Joseph Thompson as a director on 1 February 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2022
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2022 |
SH08 |
Change of share class name or designation
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Aug 2022 |
CH01 |
Director's details changed for Mr David Mark James Hanbury on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr David Mark James Hanbury on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Dr Benyamin Deldar on 24 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 80 Coleman Street London EC2R 5BJ on 22 August 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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15 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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