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 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Simon Jonathan Menashy as a director on 20 July 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Christopher David Alexander Bruce as a director on 20 July 2023
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from 5 - 7 Camden Collective 5 - 7 Buck Street London NW1 8NJ England to Floor 1, 15 Ironmonger Row 15 Ironmonger Row Floor 1 London EC1V 3QG on 11 October 2023
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15 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2021
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2022
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2023
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14 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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13 Sep 2023 |
PSC07 |
Cessation of Alexandra Haslehurst as a person with significant control on 20 July 2023
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13 Sep 2023 |
PSC07 |
Cessation of Shane Lowe as a person with significant control on 20 July 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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13 Sep 2023 |
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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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/09/2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/09/2023
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30 May 2022 |
CH01 |
Director's details changed for Dr. Shane Lowe on 24 January 2022
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30 May 2022 |
PSC04 |
Change of details for Dr. Shane Lowe as a person with significant control on 24 January 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr Nicholas Sharp as a director on 13 October 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from 92 Clarendon Road Clarendon Road London W11 2HR United Kingdom to 5 - 7 Camden Collective 5 - 7 Buck Street London NW1 8NJ on 19 January 2022
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