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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10 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Gwyn Brisbourne as a director on 7 January 2023
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21 Dec 2022 |
AP01 |
Appointment of Mr. Adrian Eyre Lloyd as a director on 29 July 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Carina Namih as a director on 29 July 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr Richard George Robinson as a person with significant control on 25 March 2021
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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17 Feb 2022 |
AD01 |
Registered office address changed from 1 Poultry London EC2R 8EJ England to 8 Devonshire Square Devonshire Square London EC2M 4YP on 17 February 2022
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05 Nov 2021 |
AP01 |
Appointment of Mr Nicholas Gwyn Brisbourne as a director on 5 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Louise Rix as a director on 19 October 2021
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04 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Companmy documents/company business 24/03/2021
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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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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Ms. Carina Namih as a director on 24 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Dr. Louise Rix as a director on 24 March 2021
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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30 Jun 2020 |
PSC04 |
Change of details for Mr Richard George Robinson as a person with significant control on 30 June 2020
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18 May 2020 |
AD01 |
Registered office address changed from 17 Hammersley Road London E16 1FX England to 1 Poultry London EC2R 8EJ on 18 May 2020
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27 Mar 2020 |
CH01 |
Director's details changed for Mr Richard George Robinson on 23 March 2020
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27 Mar 2020 |
PSC04 |
Change of details for Mr Richard George Robinson as a person with significant control on 23 March 2020
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27 Mar 2020 |
AD01 |
Registered office address changed from 1 Poultry London EC2R 8EJ England to 17 Hammersley Road London E16 1FX on 27 March 2020
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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