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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08 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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15 Jul 2024 |
AD01 |
Registered office address changed from 54 Welbeck Street London W1G 9XS England to St Edburg's Hall Priory Road Bicester OX26 6BL on 15 July 2024
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10 Apr 2024 |
AP01 |
Appointment of Dr Chris Donegan as a director on 10 April 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Miss Tatiana Safia Valentina Wolter on 28 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mrs Sharon Wolter as a person with significant control on 10 August 2022
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17 Jul 2023 |
AD01 |
Registered office address changed from 11 Manchester Square London W1U 3PW England to 54 Welbeck Street London W1G 9XS on 17 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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26 Jun 2023 |
TM01 |
Termination of appointment of Stuart James Higgins as a director on 26 June 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2022
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20 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2022
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20 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2022
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20 Sep 2022 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 14/09/22. Shares allotted on 07/07/22. Barcode ABCDKIP7
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/09/2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/09/2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/09/2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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