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 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2022
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2021
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2021
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2021
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2021
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2020
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2020
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2020
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13 Dec 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 12 December 2022
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13 Dec 2022 |
AD04 |
Register(s) moved to registered office address Unit F3, Floor 1 89 -93 Fonthill Road London N4 3JH
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2023
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05 Sep 2022 |
CH01 |
Director's details changed for Dr Matthew Jamie Knight on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Bruce Gregory Bower on 15 December 2021
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05 Sep 2022 |
CH01 |
Director's details changed for Dr Matthew Jamie Knight on 5 September 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
PSC01 |
Notification of Verawaty Widjaja as a person with significant control on 27 September 2021
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14 Dec 2021 |
PSC01 |
Notification of Christian Chua Co as a person with significant control on 27 September 2021
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07 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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29 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Justin Allan Spaven Jewitt as a director
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29 Nov 2021 |
PSC04 |
Change of details for Dr Bahman Nedjat-Shokouhi as a person with significant control on 29 December 2019
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26 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/01/2023
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26 Nov 2021 |
CH01 |
Director's details changed for Dr Bahman Nedjat-Shokouhi on 29 December 2019
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2023
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