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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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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27 Aug 2024 |
AD01 |
Registered office address changed from 23 King Street St James London SW1Y 6QY England to 2 Wimpole Street London W1G0EB on 27 August 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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10 Feb 2023 |
CH01 |
Director's details changed for Dr Johanna Williams on 9 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Dr Johanna Williams on 9 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Dr Johanna Danielle Williams as a person with significant control on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Craig Williams on 9 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jul 2022 |
SH02 |
Sub-division of shares on 21 October 2016
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/ all other issued shares remain unchanged /new articles will allow for share cap of , “a” ord shares of £0.10 each and “b” ord shares of £0.10 each. 21/10/2016
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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01 Nov 2021 |
PSC04 |
Change of details for Dr Johanna Danielle Williams as a person with significant control on 31 October 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Dr Johanna Williams on 31 October 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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09 Jun 2021 |
PSC04 |
Change of details for Dr Johanna Danielle Ward as a person with significant control on 1 June 2020
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26 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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