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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01 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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01 Oct 2024 |
CH01 |
Director's details changed for Dr Jeremy Matthew Weinstein on 30 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Dr Jeremy Matthew Weinstein on 30 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Ms Helen Claire King on 27 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Ms Watu Wamae as a director on 12 August 2024
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Process in event of a nomination for a potential b director / draft byelaws be adopted 12/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jan 2024 |
AP01 |
Appointment of Ms Helen Claire King as a director on 1 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Amanda Louise Glassman as a director on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Caroline Read as a director on 31 December 2023
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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29 Aug 2023 |
TM01 |
Termination of appointment of Cillian Michael Moynihan as a director on 29 August 2023
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29 Aug 2023 |
AP03 |
Appointment of Mr Cillian Michael Moynihan as a secretary on 13 July 2023
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15 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Cillian Michael Moynihan as a director
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26 Jul 2023 |
TM02 |
Termination of appointment of Melanie Layla Potter as a secretary on 16 June 2023
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26 Jul 2023 |
ANNOTATION |
Rectified The form AD01 received on 26/07/23 was removed from the register on 05/12/2023. Reason for rectification: Was factually inaccurate or was derived from something factually inaccurate.
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26 Jul 2023 |
ANNOTATION |
Clarification a second filed AP01 was registered on 15/08/2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Jane Marie Siebels as a director on 20 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Sarah Jayne Prestwood Pearson as a director on 24 January 2023
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Sep 2022 |
AP01 |
Appointment of Ms Caroline Read as a director on 29 August 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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