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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19 Aug 2024 |
AP01 |
Appointment of Ms Rubina Singh as a director on 19 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from 10 Bazile Road London N21 1HB England to Salisbury House C/O Pem Station Road Cambridge Cambridgeshire CB1 2LA on 16 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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02 Jul 2024 |
MR01 |
Registration of charge 142446220001, created on 28 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 142446220002, created on 28 June 2024
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29 May 2024 |
AP01 |
Appointment of Dr Owen James Metters as a director on 28 May 2024
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25 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Rubina Singh as a director on 23 February 2024
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01 Aug 2023 |
PSC01 |
Notification of Edward Charles Nutting as a person with significant control on 29 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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31 Jul 2023 |
PSC07 |
Cessation of Edward Charles Nutting as a person with significant control on 29 March 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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04 May 2023 |
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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RES13 ‐
Sub divided 17/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
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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22 Apr 2023 |
SH02 |
Sub-division of shares on 19 March 2023
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22 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Miss Anastasia Sagaidachna as a director on 29 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Ms Rubina Singh as a director on 29 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Russell Jon Haggar as a director on 29 March 2023
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