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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09 Dec 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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10 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Jul 2024 |
AD01 |
Registered office address changed from 212 Regent's Park Rd 5th Floor Camden London NW1 8AW United Kingdom to Labs Atrium the Stables Market Chalk Farm Road London NW1 8AH on 29 July 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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23 Aug 2023 |
AP01 |
Appointment of Ms Nadia Woloshyn Crandall as a director on 10 August 2023
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19 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 118803290001, created on 20 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Ms Riemke Baukjen Adriana De Swaan Arons on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Brian Paige Chadwick on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Geoffroy Willem Joseph Van Sonsbeeck on 6 April 2023
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06 Apr 2023 |
CH03 |
Secretary's details changed for Mr Carl Thomas Hubertus Strandberg on 6 April 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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11 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Susan Harris as a director on 30 September 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Geoffroy Willem Joseph Van Sonsbeeck as a person with significant control on 13 March 2019
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21 Mar 2022 |
PSC04 |
Change of details for Ms Riemke Baukjen Adriana De Swaan Arons as a person with significant control on 13 March 2019
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24 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Dec 2021 |
PSC01 |
Notification of Riemke Baukjen Adriana De Swaan Arons as a person with significant control on 13 March 2019
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30 Dec 2021 |
PSC01 |
Notification of Geoffroy Willem Joseph Van Sonsbeeck as a person with significant control on 13 March 2019
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30 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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