Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
|
|
|
18 Sep 2024 |
PSC04 |
Change of details for Dr Dimitar Ognyanov Dimov as a person with significant control on 18 September 2024
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Dr Dimitar Ognyanov Dimov on 18 September 2024
|
|
|
02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
24 Mar 2024 |
AD01 |
Registered office address changed from 20 Southlands Drive London SW19 5QE England to Harrison Building (Prof M Craciun) North Park Road Exeter EX4 4QF on 24 March 2024
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2019
|
|
|
23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2020
|
|
|
23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2021
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
20 Sep 2022 |
PSC04 |
Change of details for Dr Dimitar Ognyanov Dimov as a person with significant control on 20 September 2022
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Dr Dimitar Ognyanov Dimov on 20 September 2022
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 23/09/22
|
|
|
27 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
16 Apr 2021 |
AD01 |
Registered office address changed from 62 Royal Victoria Gardens Whiting Way London SE16 7EN United Kingdom to 20 Southlands Drive London SW19 5QE on 16 April 2021
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 23/09/22
|
|
|
22 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
18 May 2020 |
TM01 |
Termination of appointment of Mark Arnold Croghan as a director on 18 May 2020
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 23/09/22
|
|
|
21 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
|
|
|
21 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
|
|
|
19 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub div 22/02/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Mar 2019 |
SH02 |
Sub-division of shares on 22 February 2019
|
|