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)
|
|
03 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
06 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
14 Feb 2024 |
PSC04 |
Change of details for Dr Juliette Harris as a person with significant control on 28 July 2023
|
|
|
29 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new share class 23/05/2023
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
29 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2023
|
|
|
21 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2023
|
|
|
19 Jul 2023 |
PSC04 |
Change of details for Dr Juliette Harris as a person with significant control on 15 April 2021
|
|
|
12 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Jun 2023 |
PSC04 |
Change of details for Mr Robert Martin Rabinowitz as a person with significant control on 23 May 2023
|
|
|
01 Jun 2023 |
PSC04 |
Change of details for Dr Juliette Harris as a person with significant control on 23 May 2023
|
|
|
01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on the 21/07/2023 and 27/07/2023.
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
15 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
16 Feb 2022 |
PSC01 |
Notification of Juliette Harris as a person with significant control on 15 April 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
14 Feb 2022 |
PSC04 |
Change of details for Mr Robert Martin Rabinowitz as a person with significant control on 15 February 2021
|
|
|
29 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
14 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
|
|
|
25 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|