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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23 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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03 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Michael Nicolas George Frantzis as a director on 11 September 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Dr Mark Jones on 29 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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17 Jul 2023 |
PSC01 |
Notification of Kylie Marie Evans as a person with significant control on 20 August 2019
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17 Jul 2023 |
PSC01 |
Notification of David Nicholas Bowser as a person with significant control on 20 August 2019
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17 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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21 Apr 2022 |
AP01 |
Appointment of Dr Mark Jones as a director on 21 April 2022
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28 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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06 Apr 2021 |
AD01 |
Registered office address changed from 56 Unit 4.07 Tea Building 56 Shoreditch High Street Hackney London E1 6JJ England to 71-75 Shelton Street London WC2H 9JQ on 6 April 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 56 Unit 4.07 Tea Building 56 Shoreditch High Street Hackney London E1 6JJ on 18 March 2021
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19 Oct 2020 |
CH01 |
Director's details changed for Nicholas Mulcahy on 19 October 2020
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10 Sep 2020 |
AP01 |
Appointment of Nicholas Mulcahy as a director on 10 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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07 May 2020 |
PSC08 |
Notification of a person with significant control statement
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07 May 2020 |
PSC07 |
Cessation of David Bowser as a person with significant control on 23 April 2020
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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