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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24 Oct 2022 |
TM01 |
Termination of appointment of Tatiana Elia Salem Nino as a director on 21 October 2022
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06 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mrs. Laura Anne Towart as a person with significant control on 23 October 2021
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24 Jun 2022 |
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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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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21 Feb 2022 |
MR01 |
Registration of charge 115207770001, created on 17 February 2022
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16 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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27 Sep 2021 |
TM01 |
Termination of appointment of Karlien Voges as a director on 21 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Dr Jennifer Levin Carter as a director on 23 October 2020
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20 Sep 2021 |
AP01 |
Appointment of Ms Lilly Sophia Wollman as a director on 23 October 2020
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Unit 3, Part First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ England to Unit 5, Part First Floor the Westworks White City Place 195 Wood Lane London W12 7FQ on 25 March 2021
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19 Nov 2020 |
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 alteration of Articles of Association
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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28 Sep 2020 |
PSC04 |
Change of details for Mrs. Laura Anne Towart as a person with significant control on 1 July 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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28 Sep 2020 |
AD01 |
Registered office address changed from 15 Pennard Road London W12 8DW England to Unit 3, Part First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ on 28 September 2020
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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