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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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2019
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12 Aug 2019 |
SH08 |
Change of share class name or designation
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23 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/10/2019.
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18 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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29 May 2019 |
TM01 |
Termination of appointment of Szymon Suckewer as a director on 23 February 2019
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07 May 2019 |
AD01 |
Registered office address changed from Labs Atrium Suite 3 18 North Stables Market Chalk Farm Road London NW1 8AH England to 727-729 High Road London N12 0BP on 7 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from Arthur House Chorlton Street Manchester M1 3FH to Labs Atrium Suite 3 18 North Stables Market Chalk Farm Road London NW1 8AH on 7 May 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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27 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2017
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12 Jun 2018 |
PSC04 |
Change of details for Mr Norman George Leech as a person with significant control on 8 April 2017
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12 Jun 2018 |
PSC04 |
Change of details for Mr Hendrick Petrus Barnhoon as a person with significant control on 8 April 2017
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12 Jun 2018 |
PSC01 |
Notification of Hendrick Petrus Barnhoon as a person with significant control on 8 April 2017
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12 Jun 2018 |
PSC01 |
Notification of Sean Gaskell as a person with significant control on 8 April 2017
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12 Jun 2018 |
PSC01 |
Notification of David John Elzas as a person with significant control on 8 April 2017
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11 Jun 2018 |
PSC01 |
Notification of Haggay Aidlin as a person with significant control on 8 April 2017
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11 Jun 2018 |
PSC01 |
Notification of Norman George Leech as a person with significant control on 8 April 2017
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11 Jun 2018 |
PSC01 |
Notification of Marco Rapaglia as a person with significant control on 8 April 2017
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11 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 June 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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19 Feb 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2017
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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02 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 19/02/2018 and 27/03/2019
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01 Sep 2017 |
AP01 |
Appointment of Jason Goodman as a director on 10 July 2017
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