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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07 Jun 2023 |
MR01 |
Registration of charge 115802920001, created on 7 June 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2023
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22 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2023
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2023.
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16 Feb 2023 |
CS01 |
10/02/23 Statement of Capital gbp 695.97
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Abigail Barker as a director on 2 January 2023
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21 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2022 |
PSC07 |
Cessation of Julian Metherell as a person with significant control on 2 July 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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30 Nov 2022 |
PSC07 |
Cessation of Katherine Jane Willis as a person with significant control on 2 July 2021
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30 Nov 2022 |
PSC07 |
Cessation of Dieter Robin Helm as a person with significant control on 2 July 2021
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Sebastian Eugenio Bertero Leape on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Dr Abigail Barker on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Edward Hilton Clarke on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Professor Katherine Jane Willis on 22 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 8 King Edward Street Oxford OX1 4HL United Kingdom to 24 Greville Street London EC1N 8SS on 22 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Sebastian Eugenio Bertero Leape as a director on 14 November 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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28 Jul 2022 |
AP01 |
Appointment of Maria Teresa Zappia as a director on 25 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Dr Abigail Barker as a director on 21 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Carolina Minio Paluello as a director on 12 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Ed Clarke as a director on 21 October 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Dieter Robin Helm as a director on 25 October 2021
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