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 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Stuart Synett on 16 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from 3rd Floor 106 New Bond Street London W1S 1DN England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr James Nicholas Thorniley on 16 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Gurpartap Singh Sachdeva on 16 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Anne Katrin Niederstaetter on 16 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Enda Mcveigh on 16 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Dr Simona Fiore on 16 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Oliver Stephen Bates on 16 May 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Peter David Campbell Fitzwilliam as a director on 31 March 2024
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 29 February 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and shareholder information change) was registered on 07/08/24
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26 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Tracey Bernadette Huddy as a director on 31 December 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Finn Larsen as a director on 5 November 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mrs Anne Katrin Niederstaetter as a director on 21 March 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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