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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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
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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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 May 2022 |
PSC04 |
Change of details for Dr Ying Lia Li as a person with significant control on 12 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Dr Ying Lia Li on 12 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Dr Ying Lia Li on 11 May 2022
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11 May 2022 |
PSC04 |
Change of details for Dr Ying Lia Li as a person with significant control on 11 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Cathedral Square Bristol BS1 5DD on 11 May 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
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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08 Apr 2022 |
PSC04 |
Change of details for Dr Ying Lia Li as a person with significant control on 14 January 2022
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07 Apr 2022 |
PSC04 |
Change of details for Dr Ying Lia Li as a person with significant control on 14 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Christopher John Wiles as a director on 16 November 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 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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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
SH02 |
Sub-division of shares on 16 November 2021
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