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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Office 4 219 Kensginton High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 23 February 2024
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Simon Mountford as a director on 20 June 2021
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17 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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27 Jan 2021 |
AP01 |
Appointment of Dr Matthew Bruce Hacking as a director on 15 January 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jul 2020 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 10/07/20. Shares allotted on 17/12/19. Barcode A97DMUYQ
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10 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2019
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03 Jul 2020 |
MA |
Memorandum and Articles of Association
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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13 Mar 2020 |
PSC04 |
Change of details for Dr Patrick William Doyle as a person with significant control on 13 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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20 Feb 2020 |
AP01 |
Appointment of Mr Simon Mountford as a director on 10 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr Michael Doyle as a director on 10 February 2020
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