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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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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19 Jun 2023 |
CH01 |
Director's details changed for Ms Jerneja Loncar on 23 May 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Dr David Clinton Wong on 23 May 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 May 2023 |
TM01 |
Termination of appointment of Ben Poul Jensen as a director on 25 April 2023
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21 Dec 2022 |
TM01 |
Termination of appointment of Luke Hakes as a director on 24 October 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Simon Paul King as a director on 1 November 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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06 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW
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06 Jul 2022 |
AD02 |
Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Windsor House Cornwall Road Harrogate HG1 2PW
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Ms Jerneja Loncar on 17 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from 2nd Floor, 3 Pancras Square 2nd Floor, 3 Pancras Square Kings Cross London N1C 4AG England to East Side Business Park Beach Road Newhaven BN9 0FB on 10 January 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 2nd Floor, 3 Pancras Square 2nd Floor, 3 Pancras Square Kings Cross London N1C 4AG on 21 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Ms Jerneja Loncar as a director on 1 December 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 19 November 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2020
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 08/01/2021
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16 Jul 2020 |
AP04 |
Appointment of Haddleton & Co Limited as a secretary on 15 July 2020
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16 Jul 2020 |
AD02 |
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Windsor House Cornwall Road Harrogate HG1 2PW
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14 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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