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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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2023
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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23 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2024
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23 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 August 2016
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 23/04/2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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27 Oct 2023 |
AD02 |
Register inspection address has been changed from Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England to First Floor, 4-6 Throgmorton Avenue First Floor, 4 - 6 Throgmorton Avenue London Greater London EC2N 2DL
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Robert James Gardner on 1 February 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Dawid Konotey-Adadey Konotey-Ahulu as a person with significant control on 15 March 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Robert James Gardner as a person with significant control on 1 February 2022
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15 Mar 2023 |
AD01 |
Registered office address changed from First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR England to First Floor, 4 - 6 Throgmorton Avenue London EC2N 2DL on 15 March 2023
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15 Nov 2022 |
CH03 |
Secretary's details changed for Rachel Johnson on 2 November 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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