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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02 Jul 2024 |
MR01 |
Registration of charge 094703810003, created on 27 June 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Prof Sabine Bahn on 20 June 2024
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14 Jun 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 14 June 2024
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04 Jun 2024 |
PSC07 |
Cessation of Mnl (Parkwalk) Nominees Limited as a person with significant control on 28 May 2021
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04 Jun 2024 |
PSC02 |
Notification of Parkwalk Advisors Ltd as a person with significant control on 20 September 2017
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2016
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05 Mar 2024 |
PSC05 |
Change of details for Mnl (Parkwalk) Nominees Limited as a person with significant control on 28 May 2021
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26 Jan 2024 |
TM01 |
Termination of appointment of Barnaby Adam Perks as a director on 26 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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19 Jan 2024 |
PSC02 |
Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 28 May 2021
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19 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2024
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05 Dec 2023 |
MR04 |
Satisfaction of charge 094703810001 in full
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28 Nov 2023 |
MR01 |
Registration of charge 094703810002, created on 21 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Melinda Rees as a director on 1 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Dr Michelle Elizabeth Tempest as a director on 1 November 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Stephanie Hannah Martlew as a director on 30 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Dean Anthony Barber as a director on 31 August 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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30 Jan 2023 |
TM01 |
Termination of appointment of David Mckay Blair as a director on 1 December 2022
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18 Jan 2023 |
MR01 |
Registration of charge 094703810001, created on 17 January 2023
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