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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26 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2020 |
CC04 |
Statement of company's objects
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10 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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24 Apr 2020 |
CH01 |
Director's details changed for Dr Malcolm Anthony Wallace King on 23 April 2020
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21 Nov 2019 |
MR01 |
Registration of charge 069806290004, created on 6 November 2019
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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06 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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27 Feb 2019 |
PSC01 |
Notification of George Zachary Graham as a person with significant control on 18 February 2019
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27 Feb 2019 |
PSC01 |
Notification of Henry Rufus Graham as a person with significant control on 18 February 2019
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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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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26 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 26 February 2019
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20 Feb 2019 |
AP01 |
Appointment of Dr Malcolm Anthony Wallace King as a director on 18 February 2019
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20 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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30 Aug 2018 |
MR04 |
Satisfaction of charge 2 in full
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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04 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2018
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04 Jan 2018 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 4 January 2018
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24 Nov 2017 |
CH01 |
Director's details changed for Mr George Zachary Graham on 24 November 2017
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24 Nov 2017 |
CH01 |
Director's details changed for Mr Henry Rufus Graham on 24 November 2017
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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