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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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29 Nov 2023 |
AD01 |
Registered office address changed from 1 King St London W6 9HR England to Millbank Tower 21-24 Millbank London SW1P 4QP on 29 November 2023
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16 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/22
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26 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/22
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11 Oct 2023 |
CERTNM |
Company name changed iplato LTD\certificate issued on 11/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-15
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
MR04 |
Satisfaction of charge 039302190003 in full
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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07 Feb 2023 |
PSC05 |
Change of details for Huma Therapeutics Limited as a person with significant control on 22 December 2021
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
PSC07 |
Cessation of Martin Degaris Rowden as a person with significant control on 22 December 2021
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20 Jan 2022 |
PSC07 |
Cessation of Peter Tobias Alpsten as a person with significant control on 22 December 2021
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20 Jan 2022 |
PSC02 |
Notification of Huma Therapeutics Limited as a person with significant control on 22 December 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Michael Geoffrey Lewis as a director on 22 December 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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31 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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28 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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