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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05 Feb 2025 |
AD01 |
Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to Aston House Cornwall Avenue London N3 1LF on 5 February 2025
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04 Oct 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 4 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
PSC07 |
Cessation of Tal Tzvi Oron as a person with significant control on 1 September 2023
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10 Jun 2024 |
TM01 |
Termination of appointment of Johnathan Alexander Assia as a director on 1 September 2023
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10 Jun 2024 |
TM01 |
Termination of appointment of Tal Tzvi Oron as a director on 1 September 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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20 May 2024 |
AP01 |
Appointment of Mr Glenn Eldon Kennedy as a director on 1 September 2023
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20 May 2024 |
PSC01 |
Notification of Glenn Eldon Kennedy as a person with significant control on 1 September 2023
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20 May 2024 |
AP02 |
Appointment of Good Labs as a director on 1 September 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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21 Dec 2022 |
TM01 |
Termination of appointment of Paul Andrew Chrimes as a director on 9 December 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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10 Mar 2020 |
AD01 |
Registered office address changed from , 30-36 Pritchards Rd., London, E2 9AP, United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 10 March 2020
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08 Jan 2020 |
AP01 |
Appointment of Mr Paul Andrew Chrimes as a director on 23 December 2019
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2019 |
NEWINC |
Incorporation
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