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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22 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Stephanie Eltz as a director on 12 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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03 Apr 2023 |
CH01 |
Director's details changed for Ms Stephanie Eltz on 1 March 2023
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26 Jul 2022 |
TM01 |
Termination of appointment of Stephen John Deacon as a director on 30 June 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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24 Feb 2022 |
CH01 |
Director's details changed for Dr Cenk Oguz on 2 August 2021
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24 Feb 2022 |
CH01 |
Director's details changed for Dr Stephen John Deacon on 2 August 2021
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28 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2020
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Ms Carmen Greco on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors empowered to issue unsecured convertible loan notes 04/09/2020
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RES10 ‐
Resolution of allotment of securities
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02 Jul 2020 |
CS01 |
19/03/20 Statement of Capital gbp 500.75
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ANNOTATION
Clarification a second filed CS01 (capital, shareholders) was registered on 28/01/22
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19 Jun 2020 |
CH01 |
Director's details changed for Dr Cenk Oguz on 1 January 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Ms Carmen Greco on 1 January 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Ms Carmen Greco on 19 May 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Dr Cenk Oguz on 18 May 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Ms Carmen Greco on 18 May 2020
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12 Mar 2020 |
PSC01 |
Notification of Charlene Lucille De Carvalho as a person with significant control on 21 September 2018
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10 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 March 2020
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