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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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
PSC01 |
Notification of Olivier Patrice Armond Chatelain as a person with significant control on 16 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Dr Mark Stephen Martin as a person with significant control on 16 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dir loans transferred into shares 31/12/2022
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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28 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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24 Jul 2022 |
PSC07 |
Cessation of David Michael Browne as a person with significant control on 31 December 2021
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24 Jul 2022 |
PSC01 |
Notification of Mark Martin as a person with significant control on 7 April 2016
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18 Jul 2022 |
AD01 |
Registered office address changed from 171-177 Great Portland Street London W1W 5PQ to 2 st. Marys Road Tonbridge TN9 2LB on 18 July 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Paul John Hart as a director on 2 November 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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30 Mar 2021 |
MR01 |
Registration of charge 086899060001, created on 23 March 2021
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30 Mar 2021 |
MR01 |
Registration of charge 086899060002, created on 23 March 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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