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 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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16 Apr 2019 |
AP02 |
Appointment of Iq Capital Directors Nominees Ltd as a director on 5 April 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2018
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 29/01/2019
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05 Mar 2019 |
SH02 |
Sub-division of shares on 29 January 2019
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07 Feb 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2018
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/2019 and 18/03/2019
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03 Jul 2018 |
PSC04 |
Change of details for Dr Maksim Sipos as a person with significant control on 3 July 2018
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03 Jul 2018 |
PSC04 |
Change of details for Dr Maksim Sipos as a person with significant control on 3 July 2018
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03 Jul 2018 |
PSC04 |
Change of details for Dr Maksim Sipos as a person with significant control on 3 July 2018
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03 Jul 2018 |
PSC04 |
Change of details for Dr Maksim Sipos as a person with significant control on 3 July 2018
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03 Jul 2018 |
CH01 |
Director's details changed for Dr Maksim Sipos on 3 July 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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18 Jun 2018 |
AD01 |
Registered office address changed from 58 Danehurst Street London SW6 6SD United Kingdom to Work.Life Hammersmith, Kings House 174 Hammersmith Road London W6 7JP on 18 June 2018
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04 May 2018 |
CH01 |
Director's details changed for Dr Maksim Sipos on 1 May 2018
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04 May 2018 |
PSC04 |
Change of details for Dr Maksim Sipos as a person with significant control on 1 May 2018
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14 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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21 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2017 |
PSC04 |
Change of details for Dr Maksim Sipos as a person with significant control on 12 September 2017
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