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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27 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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27 Nov 2024 |
AD01 |
Registered office address changed from 17 Beck Road London E8 4RE England to 14a Terminus Road Eastbourne BN21 3LP on 27 November 2024
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25 Oct 2024 |
PSC07 |
Cessation of In East London Ltd as a person with significant control on 24 October 2024
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25 Oct 2024 |
PSC02 |
Notification of Eastborn Limited as a person with significant control on 24 October 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Vida Jane Fortune Rowe as a director on 3 September 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
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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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
PSC07 |
Cessation of Protein Incubator Ltd as a person with significant control on 4 June 2024
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04 Jun 2024 |
PSC05 |
Change of details for In East London Ltd as a person with significant control on 4 June 2024
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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11 Oct 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Apr 2022 |
AD01 |
Registered office address changed from New Court Abbey Road North Shepley Huddersfield HD8 8BJ England to 17 Beck Road London E8 4RE on 8 April 2022
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08 Mar 2022 |
PSC02 |
Notification of Protein Incubator Ltd as a person with significant control on 24 September 2021
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08 Mar 2022 |
PSC05 |
Change of details for In East London Ltd as a person with significant control on 24 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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04 Oct 2021 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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27 Sep 2021 |
AP01 |
Appointment of Mrs Vida Jane Fortune Rowe as a director on 24 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr William Thomas Rowe as a director on 24 September 2021
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