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 Aug 2022 |
AD01 |
Registered office address changed from Office 204 37 Cremer Street London E2 8HD England to 10-11 Clerkenwell Green London EC1R 0DP on 1 August 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Anne Myong as a director on 1 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Lee John Tappenden as a director on 1 June 2022
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21 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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15 Sep 2021 |
PSC02 |
Notification of Amyris, Inc., as a person with significant control on 11 August 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Ms Anne Myong on 11 August 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr John Melo as a director on 11 August 2021
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09 Sep 2021 |
PSC07 |
Cessation of Maira Genovese as a person with significant control on 11 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Ms Anne Myong as a director on 11 August 2021
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03 Sep 2021 |
MR04 |
Satisfaction of charge 099244650001 in full
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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30 Dec 2020 |
PSC04 |
Change of details for Mrs Maira Genovese as a person with significant control on 21 December 2019
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30 Dec 2020 |
CH01 |
Director's details changed for Mrs Maira Genovese on 21 December 2019
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03 Aug 2020 |
AD01 |
Registered office address changed from Office 401 37 Cremer St Hoxton London E2 8HD to Office 204 37 Cremer Street London E2 8HD on 3 August 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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02 Jan 2020 |
CH01 |
Director's details changed for Mrs Maira Genovese on 20 December 2019
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02 Jan 2020 |
PSC04 |
Change of details for Mrs Maira Genovese as a person with significant control on 20 December 2019
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from PO Box 4385 09924465: Companies House Default Address Cardiff CF14 8LH to Office 401 37 Cremer St Hoxton London E2 8HD on 7 October 2019
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01 Aug 2019 |
RP05 |
Registered office address changed to PO Box 4385, 09924465: Companies House Default Address, Cardiff, CF14 8LH on 1 August 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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