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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01 Apr 2022 |
AD01 |
Registered office address changed from 33 Queen Street Pl London EC4R 1AP England to 2nd Floor North Kingsway House 103 Kingsway London WC2B 6QX on 1 April 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 33 Queen St Pl, London 33 Queen Street Pl London EC4R 1AP England to 33 Queen Street Pl London EC4R 1AP on 3 February 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from 115 Hampstead Road London NW1 3EE England to 33 Queen St Pl, London 33 Queen Street Pl London EC4R 1AP on 19 January 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
AP01 |
Appointment of Ms Cecile Helene Reinaud as a director on 13 September 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
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 adoption of Articles of Association
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Dr Prashant Aparajeya on 26 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Miss Trang Ngo on 13 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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06 May 2021 |
AD01 |
Registered office address changed from C/O Trang Ngo No.26 Dingwall Road Flat 2202 Croydon CR0 9XF United Kingdom to 115 Hampstead Road London NW1 3EE on 6 May 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
PSC04 |
Change of details for Trang Ngo as a person with significant control on 7 April 2021
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07 Apr 2021 |
PSC04 |
Change of details for Dr Prashant Aparajeya as a person with significant control on 7 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
CH01 |
Director's details changed for Miss Trang Ngo on 31 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Dr Prashant Aparajeya on 31 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from No.26 No.26 Dingwall Road Flat 2202 Croydon CR0 9XF England to C/O Trang Ngo No.26 Dingwall Road Flat 2202 Croydon CR0 9XF on 31 March 2021
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14 Mar 2021 |
SH02 |
Sub-division of shares on 1 March 2021
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