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 Nov 2024 |
MR01 |
Registration of charge 073730430001, created on 22 November 2024
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jan 2022 |
AD01 |
Registered office address changed from 6th Floor, 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 2 London Wall Place 6th Floor London EC2Y 5AU on 5 January 2022
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The special resolution circulated on the 23 august 202 shal inciude extra wording and the original resolution be ratified 13/12/2021
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21 Nov 2021 |
CH01 |
Director's details changed for Prof Ijeoma Florence Uchegbu on 21 November 2021
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21 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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21 Nov 2021 |
CH01 |
Director's details changed for Dr Andreas Gerhard Schatzlein on 21 November 2021
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05 Sep 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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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Jun 2021 |
SH02 |
Sub-division of shares on 6 June 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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23 Nov 2020 |
AP01 |
Appointment of Mr Andrea Giacomo Mica as a director on 1 July 2019
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15 Oct 2020 |
AD01 |
Registered office address changed from 2 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor, 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 15 October 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Jul 2020 |
AD01 |
Registered office address changed from 6th Floor, 2 London Wall London Wall Place London EC2Y 5AU England to 2 6th Floor 2 London Wall Place London EC2Y 5AU on 20 July 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor, 2 London Wall London Wall Place London EC2Y 5AU on 10 January 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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