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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07 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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22 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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14 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Dr Jean-Baptiste Victor Thiebaut on 8 February 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Jean-Baptiste Thiebaut as a person with significant control on 8 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/02/2023
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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07 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mr Jean-Baptiste Thiebaut as a person with significant control on 12 January 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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05 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on the 05/09/2022 and 07/12/2022.
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15 Aug 2022 |
SH02 |
Sub-division of shares on 11 August 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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11 Jul 2022 |
CH01 |
Director's details changed for Dr Jean-Baptiste Thiebaut on 10 July 2022
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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03 Nov 2020 |
CH01 |
Director's details changed for Dr Jean-Baptiste Thiebaut on 3 November 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr Jean-Baptiste Thiebaut as a person with significant control on 3 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 10 Maynards Quay London E1W 3RY England to 20-22 Wenlock Road London N1 7GU on 3 November 2020
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 July 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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31 Jan 2020 |
PSC07 |
Cessation of Tadeo Lopez-Sendon as a person with significant control on 10 January 2020
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