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 Oct 2024 |
AP01 |
Appointment of Mr Warren Brockwell as a director on 14 October 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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28 Jun 2024 |
PSC04 |
Change of details for Mr. Aaron Mathews Koshy as a person with significant control on 14 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Dr. Olivia Youngjoo Ahn as a person with significant control on 14 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr. Aaron Mathews Koshy on 14 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Dr. Olivia Youngjoo Ahn on 14 June 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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26 Apr 2023 |
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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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 16 Carlton Mansions 215 Randolph Avenue London W9 1NP England to Arquen House, 4-6 Spicer Street St. Albans AL3 4PQ on 7 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 January 2022
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23 May 2022 |
TM01 |
Termination of appointment of Eileen Burbidge as a director on 17 May 2022
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23 May 2022 |
AP01 |
Appointment of Eileen Burbidge as a director on 23 December 2021
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
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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