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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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2024
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04 Dec 2024 |
SH03 |
Purchase of own shares.
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26 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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09 Sep 2024 |
MR04 |
Satisfaction of charge 087707540002 in full
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
PSC04 |
Change of details for Dr Bahman Nedjat-Shokouhi as a person with significant control on 31 October 2023
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15 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
MR01 |
Registration of charge 087707540002, created on 9 May 2024
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share option plans 27/09/2023
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RES10 ‐
Resolution of allotment of securities
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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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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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02 Jan 2024 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 January 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 19 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace London W2 6LG on 27 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 19 19 Eastbourne Terrace London W2 6LG England to 19 19 Eastbourne Terrace London W2 6LG on 27 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Unit F3, Floor 1 89 -93 Fonthill Road London N4 3JH England to 19 19 Eastbourne Terrace London W2 6LG on 27 October 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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