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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11 Jun 2024 |
AD01 |
Registered office address changed from 113 Shoreditch High Street Ground Floor London E1 6JN England to Labs Atrium the Stables Market Chalk Farm Road London NW1 8AH on 11 June 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Mar 2024 |
AD01 |
Registered office address changed from Second Floor 55 Charlotte Road London EC2A 3QF England to 113 Shoreditch High Street Ground Floor London E1 6JN on 25 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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25 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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12 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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26 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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19 Feb 2022 |
AD01 |
Registered office address changed from 24 Cassia Building 24 Cassia Building Gorsuch Place London E2 8HY United Kingdom to Second Floor 55 Charlotte Road London EC2A 3QF on 19 February 2022
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11 Nov 2021 |
CH01 |
Director's details changed for Mr James Anthony Mishreki on 1 November 2020
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11 Nov 2021 |
PSC04 |
Change of details for Mr James Anthony Mishreki as a person with significant control on 29 October 2021
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04.11.2021.
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Daniel Jones as a director on 25 October 2021
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27 Sep 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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22 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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