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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24 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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11 Jun 2024 |
TM01 |
Termination of appointment of Samuel Simon Asculai as a director on 5 February 2024
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23 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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30 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
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19 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Jul 2019 |
AD01 |
Registered office address changed from 25 Weststand Apartments Highbury Stadium Square London N5 1FG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 July 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Mr Donald Nicholson on 18 July 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Dr Samuel Simon Asculai on 18 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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01 Jul 2019 |
PSC01 |
Notification of Donald Nicholson as a person with significant control on 19 June 2019
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01 Jul 2019 |
PSC07 |
Cessation of Enhance Skin Products Inc as a person with significant control on 19 June 2019
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares divided 06/06/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2019 |
SH02 |
Sub-division of shares on 6 June 2019
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22 May 2019 |
AD04 |
Register(s) moved to registered office address 25 Weststand Apartments Highbury Stadium Square London N5 1FG
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14 May 2019 |
AD01 |
Registered office address changed from Sand Hutton Applied Innovation Campus Sand Hutton York North Yorkshire YO41 1LZ England to 25 Weststand Apartments Highbury Stadium Square London N5 1FG on 14 May 2019
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