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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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Sep 2024 |
MR01 |
Registration of charge 100513980001, created on 12 September 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Christopher Teymour Hunter as a director on 4 June 2024
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20 May 2024 |
PSC07 |
Cessation of James Warren Ajioka as a person with significant control on 2 February 2022
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07 May 2024 |
AP01 |
Appointment of Mr David Zevi Yarkoni as a director on 7 May 2024
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17 Apr 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / dr james warren ajioka
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16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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15 Jan 2024 |
CH01 |
Director's details changed for Dr James Warren Ajioka on 1 January 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Dr Orr Yarkoni on 1 January 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Mr per Aniansson on 1 January 2023
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01 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2023.
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08 Aug 2023 |
AP01 |
Appointment of Anna Karin Erika Lind as a director on 7 August 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Pascal Brun as a director on 31 May 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
PSC04 |
Change of details for Dr Orr Yarkoni as a person with significant control on 1 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Dr Orr Yarkoni on 1 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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06 Feb 2023 |
PSC04 |
Change of details for Dr Orr Yarkoni as a person with significant control on 31 December 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr per Aniansson as a director on 27 October 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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