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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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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02 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2021
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2020
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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30 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 September 2020
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30 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2020
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2020.
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2020.
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07 Sep 2020 |
SH02 |
Sub-division of shares on 1 June 2020
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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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24 Jun 2020 |
AP01 |
Appointment of Mrs Jessica Ann Lamb as a director on 1 May 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Ben James Paul Harrison as a director on 1 May 2020
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24 Jun 2020 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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06 Jan 2020 |
CH01 |
Director's details changed for Dr Nick Nabarro on 6 January 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from Woodstock Felton Morpeth Northumberland NE65 9HP England to 2 Frederick Street Kings Cross London WC1X 0nd on 6 January 2020
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02 Jan 2020 |
PSC04 |
Change of details for Dr Nick Nabarro as a person with significant control on 21 October 2019
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