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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11 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Jan 2025 |
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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from 22 22 Manchester Square C/O Steinfeld Law Llp London W1U 3PT England to 22 Manchester Square C/O Steinfeld Law Llp London W1U 3PT on 24 October 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from 72 Commercial Road Paddock Wood Tonbridge Kent TN12 6DP England to 22 22 Manchester Square C/O Steinfeld Law Llp London W1U 3PT on 24 October 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Mill House Claygate Marden Tonbridge Kent TN12 9PE to 72 Commercial Road Paddock Wood Tonbridge Kent TN12 6DP on 13 September 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Oscar Adelmo Bottasso as a director on 20 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Oscar Adelmo Bottasso as a director on 15 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Alison Margaret Price as a director on 28 July 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Alison Margaret Price as a secretary on 28 July 2023
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12 Jul 2023 |
PSC01 |
Notification of Cynthia Ann Stanford as a person with significant control on 14 April 2023
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12 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Ms Natalie Sandy Norman as a director on 3 July 2023
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23 May 2023 |
AP01 |
Appointment of Professor Angus George Dalgleish as a director on 10 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Oscar Adelmo Bottasso as a director on 10 May 2023
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17 May 2023 |
AP01 |
Appointment of Mrs Cynthia Ann Stanford as a director on 10 May 2023
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20 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 January 2023
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14 Feb 2023 |
AP03 |
Appointment of Ms Alison Margaret Price as a secretary on 14 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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14 Feb 2023 |
TM02 |
Termination of appointment of John Shelley as a secretary on 5 September 2022
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14 Feb 2023 |
TM01 |
Termination of appointment of John Shelley as a director on 5 September 2022
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14 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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