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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18 Jun 2024 |
CH01 |
Director's details changed
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18 Jun 2024 |
CH01 |
Director's details changed for Dr Conrad Jason Kingdon on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Dr Conrad Jason Kingdon on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Dr Iain Douglas Mclaren on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Sergi Martorell on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Kennel Club House Gatehouse Way Second Floor Aylesbury Buckinghamshire HP19 8DB England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Kennel Club House Kennel Club House, Second Floor Gatehouse Way Aylesbury HP19 8DB England to Kennel Club House Gatehouse Way Second Floor Aylesbury Buckinghamshire HP19 8DB on 17 June 2024
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15 Jun 2024 |
AD01 |
Registered office address changed from Milton House Gatehouse Road Aylesbury HP19 8EA England to Kennel Club House Kennel Club House, Second Floor Gatehouse Way Aylesbury HP19 8DB on 15 June 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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18 Dec 2023 |
CH01 |
Director's details changed for Jason Kingdon on 18 December 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from 49 Burnham Road St. Albans Hertfordshire AL1 4QN to Milton House Gatehouse Road Aylesbury HP19 8EA on 6 January 2023
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17 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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24 Dec 2018 |
PSC02 |
Notification of Ip2Ipo Portfolio L.P. as a person with significant control on 9 October 2018
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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2018
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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