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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12 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jun 2024 |
TM01 |
Termination of appointment of John Eatwell as a director on 31 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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09 May 2024 |
PSC04 |
Change of details for Dr Justyna Dymerska as a person with significant control on 24 February 2021
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08 May 2024 |
PSC02 |
Notification of Graphite Capital Partners Ix Globe Holdco Limited as a person with significant control on 24 February 2021
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to Northgate House Northgate Street Devizes Wiltshire SN10 1JX on 1 July 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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02 Mar 2022 |
TM01 |
Termination of appointment of Mark Anderson as a director on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Timothy David Melville-Ross as a director on 1 March 2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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27 Aug 2021 |
PSC04 |
Change of details for Dr Justyna Dymerska as a person with significant control on 6 August 2021
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15 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Emery Randolph Best as a director on 21 January 2020
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18 Feb 2020 |
PSC01 |
Notification of Justyna Dymerska as a person with significant control on 31 December 2019
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18 Feb 2020 |
PSC07 |
Cessation of Emery Randolph Best as a person with significant control on 31 December 2019
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