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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21 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Raphael Leslie Cohen as a director
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07 Feb 2025 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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07 Feb 2025 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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06 Feb 2025 |
PSC04 |
Change of details for Dr Matthew David Borne as a person with significant control on 4 December 2023
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06 Feb 2025 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 6 February 2025
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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01 Aug 2024 |
PSC04 |
Change of details for Mr Raphael Leslie Cohen as a person with significant control on 14 July 2024
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01 Aug 2024 |
PSC04 |
Change of details for Dr Matthew David Borne as a person with significant control on 14 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Raphael Cohen on 14 July 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Dr Matthew David Borne on 4 December 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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10 Aug 2023 |
PSC04 |
Change of details for Dr Matthew David Borne as a person with significant control on 13 July 2023
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10 Aug 2023 |
PSC04 |
Change of details for Mr Raphael Leslie Cohen as a person with significant control on 13 July 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Raphael Cohen as a director on 5 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 21/02/25
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Raphael Leslie Cohen as a person with significant control on 1 October 2022
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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