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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03 Apr 2024 |
MR01 |
Registration of charge 064902890009, created on 25 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 064902890008, created on 25 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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28 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 28/05/2020
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13 Mar 2019 |
PSC07 |
Cessation of Nadine Hawkins De Namor as a person with significant control on 1 March 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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07 Feb 2019 |
PSC04 |
Change of details for Nadine Hawkins De Namor as a person with significant control on 7 January 2019
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06 Feb 2019 |
PSC04 |
Change of details for Dr Omar Gabriel Namor as a person with significant control on 6 January 2019
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06 Feb 2019 |
CH01 |
Director's details changed for Dr Omar Gabriel Namor on 6 January 2019
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24 Jan 2019 |
MR01 |
Registration of charge 064902890007, created on 23 January 2019
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24 Jan 2019 |
MR01 |
Registration of charge 064902890006, created on 23 January 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Oct 2018 |
MR04 |
Satisfaction of charge 064902890005 in full
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01 Oct 2018 |
MR04 |
Satisfaction of charge 064902890004 in full
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