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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27 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2022.
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19 Jul 2021 |
AP01 |
Appointment of Professor Ken Herrmann as a director on 1 July 2021
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07 Jul 2021 |
AP03 |
Appointment of Mr David Smith as a secretary on 5 July 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Stevens as a director on 9 February 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Archibald Christopher Stirling as a director on 21 September 2020
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03 Jun 2021 |
AP01 |
Appointment of Mr Dennis Henry Langer as a director on 27 May 2021
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01 Jun 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from C/O Ignition Law Moray House First Floor 23-31 Great Titchfield Street London W1W 7PA England to Ignition Law, 1 Sans Walk London EC1R 0LT on 5 January 2021
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09 Nov 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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18 Jun 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 June 2020
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23 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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20 Jan 2020 |
AP01 |
Appointment of Mr. Michael Jurinski as a director on 26 October 2017
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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2019
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26 Nov 2019 |
AP01 |
Appointment of Mr Archibald Christopher Stirling as a director on 31 October 2019
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