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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08 Jun 2023 |
AP01 |
Appointment of Mr Francis Victor Castellucci as a director on 2 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2022
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jan 2023 |
AD01 |
Registered office address changed from Unit 12 Thames Gateway Park Chequers Lane London RM9 6FB England to Labs Triangle Stables Market Chalk Farm Road London NW1 8AB on 11 January 2023
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07 Dec 2022 |
TM02 |
Termination of appointment of Benjamin Smith as a secretary on 7 December 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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01 Feb 2022 |
AP03 |
Appointment of Benjamin Smith as a secretary on 28 January 2022
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jan 2022 |
CH03 |
Secretary's details changed for Katherine Burns on 27 January 2022
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27 Jan 2022 |
TM02 |
Termination of appointment of Benjamin Smith as a secretary on 27 January 2022
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27 Jan 2022 |
AP03 |
Appointment of Katherine Burns as a secretary on 27 January 2022
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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28 Sep 2021 |
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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16 Jun 2021 |
AD01 |
Registered office address changed from 20 Farringdon Road London EC1M 3AF United Kingdom to Unit 12 Thames Gateway Park Chequers Lane London RM9 6FB on 16 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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23 Feb 2021 |
MR01 |
Registration of charge 051217230016, created on 27 January 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jan 2021 |
TM01 |
Termination of appointment of Simon John Calver as a director on 31 December 2020
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01 Jan 2021 |
TM01 |
Termination of appointment of Amanda Elizabeth Pooler as a director on 31 December 2020
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