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 Nov 2021 |
PSC04 |
Change of details for Dr Kieran James Latham as a person with significant control on 18 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Dr Kieran James Latham on 18 November 2021
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02 Nov 2021 |
SH08 |
Change of share class name or designation
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07 Sep 2021 |
PSC01 |
Notification of Kieran James Latham as a person with significant control on 7 September 2021
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07 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Artsiom Stalpouski on 24 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Andrew Daniel Wolfson as a director on 29 January 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Henry Cowburn Savage Carleton as a director on 12 June 2020
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27 May 2020 |
CH01 |
Director's details changed for Mr Artsiom Stalpouski on 27 May 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2019
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19 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2019
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01 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Jason Charles Foster as a director
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12 Sep 2019 |
AP01 |
Appointment of Mr Jason Charles Foster as a director on 15 August 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 01/11/2019.
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12 Sep 2019 |
AP01 |
Appointment of Mr Henry Cowburn Savage Carleton as a director on 15 August 2019
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12 Sep 2019 |
AP01 |
Appointment of Mr John Zafar as a director on 15 August 2019
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12 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Sep 2019 |
AP01 |
Appointment of Mr Artsiom Stalpouski as a director on 15 August 2019
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12 Sep 2019 |
PSC07 |
Cessation of Artem Stalpouski as a person with significant control on 15 August 2019
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