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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22 Feb 2024 |
CH01 |
Director's details changed for Mrs Stephanie Monty on 21 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mrs Stephanie Monty as a person with significant control on 21 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mrs Stephanie Monty on 21 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Daniel Grabiner on 21 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Ms Toni Schneider on 21 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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25 Jan 2024 |
SH02 |
Sub-division of shares on 9 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 22/12/2023
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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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16 Jan 2024 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to C/O Phta Ltd Office of the Director, Finance Office University of Birmingham Edgbaston, Birmingham West Midlands B15 2TT on 16 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Olivia Rose as a director on 22 December 2023
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mrs Stephanie Monty on 8 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 15 Hill Rise London NW11 6LY United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 July 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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