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 Jan 2025 |
AD01 |
Registered office address changed from Lower Ground Floor Harley Street London W1G 7LQ England to Lower Ground Floor 150 Harley Street London W1G 7LQ on 10 January 2025
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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30 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2023
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30 Jan 2024 |
SH03 |
Purchase of own shares.
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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13 Jul 2023 |
PSC07 |
Cessation of Jason Edward Powell as a person with significant control on 29 March 2021
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13 Jul 2023 |
PSC01 |
Notification of Deborah Marsh as a person with significant control on 29 March 2021
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13 Jul 2023 |
PSC04 |
Change of details for Dr Peter Finigan as a person with significant control on 29 March 2021
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 May 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
AD01 |
Registered office address changed from First Floor 150 Harley Street London W1G 7LQ United Kingdom to Lower Ground Floor Harley Street London W1G 7LQ on 28 April 2023
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11 Apr 2023 |
MR01 |
Registration of charge 126517130001, created on 31 March 2023
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 29/03/2021
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton SO15 2BG United Kingdom to First Floor 150 Harley Street London W1G 7LQ on 20 January 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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