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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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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31 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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31 Oct 2018 |
PSC07 |
Cessation of Roghieh Suzanne Saffie-Siebert as a person with significant control on 30 July 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Mr Neil Walter Cochrane Simms on 10 October 2018
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07 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2018
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06 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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15 Aug 2018 |
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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08 Aug 2018 |
AP01 |
Appointment of Mr Damian Anthony Kelly as a director on 30 July 2018
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08 Aug 2018 |
AP01 |
Appointment of Mr Finian Tan as a director on 30 July 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 07/11/24.
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21 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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16 May 2018 |
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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10 May 2018 |
CH01 |
Director's details changed for Dr Roghieh Suzanne Saffie-Siebert on 10 May 2018
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10 May 2018 |
CH01 |
Director's details changed for Mr Eric Attias on 10 May 2018
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10 May 2018 |
CH03 |
Secretary's details changed for Mr Detlef Gerd Siebert on 10 May 2018
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2018
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29 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 Feb 2018 |
CH01 |
Director's details changed for Dr Roghieh Suzanne Saffie on 1 December 2017
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01 Feb 2018 |
PSC04 |
Change of details for Dr Roghieh Suzanne Saffie as a person with significant control on 1 December 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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24 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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20 Jul 2017 |
AD01 |
Registered office address changed from 35 Richmond Road Caversham Reading RG4 7PR United Kingdom to 3 Huxley Road Surrey Research Park Guildford GU2 7RE on 20 July 2017
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15 May 2017 |
AP03 |
Appointment of Mr Detlef Gerd Siebert as a secretary on 15 May 2017
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