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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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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08 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2021 |
AP01 |
Appointment of Mr Anton Karadakov as a director on 19 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Brett M Schechterman as a director on 19 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr James William Taylor as a director on 19 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Peter Owen as a director on 18 May 2021
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13 May 2021 |
SH19 |
Statement of capital on 13 May 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 May 2021 |
CAP-SS |
Solvency Statement dated 30/04/21
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26 Apr 2021 |
PSC07 |
Cessation of Mhasesh Madhavan as a person with significant control on 26 October 2016
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26 Apr 2021 |
CH01 |
Director's details changed for Dr Peter Simmons on 26 April 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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21 Jul 2019 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 1 Vincent Square London SW1P 2PN on 21 July 2019
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13 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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20 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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12 Oct 2017 |
PSC04 |
Change of details for Dr Peter Simmons as a person with significant control on 12 October 2017
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12 Oct 2017 |
PSC04 |
Change of details for Mr Anton Karadakov as a person with significant control on 12 October 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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28 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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13 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2016
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