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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17 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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26 Aug 2024 |
AA |
Micro company accounts made up to 31 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Dr Onur Gilleard on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 12 Highbridge Close Radlett Hertfordshire WD7 7GW United Kingdom to 128 City Road London EC1V 2NX on 12 June 2023
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30 May 2023 |
PSC04 |
Change of details for a person with significant control
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29 May 2023 |
CH01 |
Director's details changed for Dr Onur Gilleard on 29 May 2023
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15 Aug 2022 |
AA |
Micro company accounts made up to 31 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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30 Aug 2021 |
AA |
Micro company accounts made up to 31 July 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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08 Aug 2021 |
AD01 |
Registered office address changed from 28 the Campions Borehamwood Hertfordshire WD6 5QD England to 12 Highbridge Close Radlett Hertfordshire WD7 7GW on 8 August 2021
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03 Dec 2020 |
CH01 |
Director's details changed for Ms Jayne Randon on 3 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Ms Jayne Randon as a person with significant control on 3 December 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Onur Gilleard as a director on 1 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Reza Alamouti as a director on 1 November 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 28 28 the Campions Borehamwood Hertfordshire WD6 5QD England to 28 the Campions Borehamwood Hertfordshire WD6 5QD on 23 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Reza Alamoutie as a director on 1 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Onur Gilleard as a director on 1 September 2020
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01 Sep 2020 |
PSC07 |
Cessation of Onur Gilleard as a person with significant control on 31 August 2020
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01 Sep 2020 |
PSC07 |
Cessation of Reza Alamoutie as a person with significant control on 31 August 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 64 Harley Street London W1G 7HB United Kingdom to 28 28 the Campions Borehamwood Hertfordshire WD6 5QD on 1 September 2020
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