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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20 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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22 Apr 2024 |
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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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
AP01 |
Appointment of Dr Oliver Johan Floris Hardick as a director on 19 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Oliver Sims as a director on 4 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Shaquille Moiz Vayda as a director on 4 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Rohan Ganeshananthan as a director on 4 April 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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21 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Rohan Ganeshananthan as a director on 10 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Nan Li as a director on 10 February 2023
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17 Oct 2022 |
AD01 |
Registered office address changed from Labgenius G01-G09 Cocoa Studios the Biscuit Factory, 100 Drummond Road London SE16 4DG England to G04 Cocoa Studios the Biscuit Factory 100 Drummond Road London SE16 4DG on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr James Edward John Field on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Labgenius G01-G09 Cocoa Studios, the Biscuit Factory 100 Drummond Road London SE16 4DG England to Labgenius G01-G09 Cocoa Studios the Biscuit Factory, 100 Drummond Road London SE16 4DG on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Labgenius G01-G09 Cocoa Studios, the Biscuit Factory 100 Drummond Road London SE16 4DG on 17 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Shaquille Moiz Vayda as a director on 10 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Zavain Dar as a director on 10 October 2022
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04 Oct 2022 |
MR01 |
Registration of charge 081835050001, created on 23 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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21 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2022 |
CH01 |
Director's details changed for Mr James Edward John Field on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Harrison Frederick Rickerby as a director on 28 January 2022
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