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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23 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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13 Dec 2024 |
TM02 |
Termination of appointment of Beach Secretaries Limited as a secretary on 1 December 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
MR01 |
Registration of charge 049835430002, created on 27 March 2024
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25 Mar 2024 |
MR04 |
Satisfaction of charge 049835430001 in full
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12 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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12 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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15 Dec 2022 |
AD02 |
Register inspection address has been changed from Central Point 45 Beech Street London EC2Y 8AD United Kingdom to London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Feroze Issa Ismail Janmohamed as a director on 23 February 2022
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2021
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02 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Gregory Alan Stoloff on 1 May 2020
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