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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09 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of David Anthony Green as a director on 8 February 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Apr 2023 |
AD01 |
Registered office address changed from 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA United Kingdom to Floors 6 & 7 3, Moorgate Place London EC2R 6EA on 14 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 1st Floor 20 Northdown Street London N1 9BG United Kingdom to 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA on 14 April 2023
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05 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of David Anthony Green as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC02 |
Notification of M3 Medical Holdings Ltd as a person with significant control on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Robert Mark Dreyfuss as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Akihiko Tomaru as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Anton Richter as a director on 30 November 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Zoe Deborah Harris as a secretary on 30 November 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/12/2022.
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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10 Apr 2021 |
SH02 |
Sub-division of shares on 30 September 2020
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share classes created/share subscription agreement 09/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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