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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10 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jon Anthony Hallows as a director
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24 Jul 2024 |
TM01 |
Termination of appointment of Isaac David Joseph Batley as a director on 23 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Dan Spacie as a director on 23 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Rakesh Hemantkumar Patel as a director on 23 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Bhaviniben Patel as a director on 23 July 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 7th Floor, Northern Building Triptych Place London SE1 9SH England to 91 Wimpole Street London W1G 0EF on 17 June 2024
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28 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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12 Mar 2024 |
CH01 |
Director's details changed for Dr Rakesh Hemantkumar Patel on 14 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mrs Bhaviniben Patel as a director on 14 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Jon Anthony Hallows as a director on 14 February 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 10/10/2024.
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01 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Lloyd-Evans as a director on 14 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Ms Wendy Juliet Mcmillan as a director on 14 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Dominic Graham as a director on 14 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Wouter Klivio Roduner as a director on 14 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Dr Rakesh Hemantkumar Patel as a director on 14 February 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of Maria Stricker as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Vivien Mary Adshead as a director on 1 December 2023
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09 Nov 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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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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24 Oct 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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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Susan Jane Couldery as a director on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Ms Maria Stricker as a director on 10 August 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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