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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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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27 Oct 2022 |
CH01 |
Director's details changed for Dr Ian Benjamin Colvin on 1 September 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Dr Benedict Smith on 1 September 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Dr Angela Chung on 1 September 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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05 Oct 2021 |
TM02 |
Termination of appointment of Katie Leigh Butler as a secretary on 6 August 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Dr Angela Chung on 22 September 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from Unit 16-18 the Studios 8 Hornsey Street London N7 8EG England to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road London N12 8QJ on 20 August 2021
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
SH20 |
Statement by Directors
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01 Apr 2021 |
SH19 |
Statement of capital on 1 April 2021
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01 Apr 2021 |
CAP-SS |
Solvency Statement dated 23/02/21
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Mar 2021 |
AP01 |
Appointment of Miss Kere Odumah as a director on 1 December 2020
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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01 Oct 2020 |
TM01 |
Termination of appointment of Katie Anne Coleman as a director on 14 September 2020
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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22 Jul 2020 |
AD01 |
Registered office address changed from Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ United Kingdom to Unit 16-18 the Studios 8 Hornsey Street London N7 8EG on 22 July 2020
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20 Jul 2020 |
AP03 |
Appointment of Miss Katie Leigh Butler as a secretary on 13 July 2020
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22 Jun 2020 |
AP01 |
Appointment of Dr Angela Chung as a director on 4 June 2020
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