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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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Aztec House First Floor 397-405 Archway Road London N6 4ER England to Aztec House, 397-405 Archway Road London N6 4EY on 11 December 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Alexander George Wilson as a person with significant control on 1 June 2020
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23 Feb 2023 |
PSC04 |
Change of details for Mr Mark Benjamin Stevens as a person with significant control on 23 December 2020
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Alexander George Wilson on 1 June 2020
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Benjamin Stevens on 23 December 2020
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Stephen Ingram as a director on 3 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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29 Mar 2018 |
AD01 |
Registered office address changed from London Bio Science Innovation Centre 2 Royal College Street London NW1 0NH to Aztec House First Floor 397-405 Archway Road London N6 4ER on 29 March 2018
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28 Dec 2017 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2017
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28 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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