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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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Jul 2024 |
AD01 |
Registered office address changed from 112 Scylla Road London SE15 3RZ England to Oru Space Oru Space 20-22 Lordship Lane London London SE22 8HN on 5 July 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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01 May 2024 |
PSC04 |
Change of details for Dr Patrick Timothy Davey as a person with significant control on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Dr Patrick Timothy Davey on 1 May 2024
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 25/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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30 May 2022 |
SH02 |
Sub-division of shares on 25 May 2022
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16 Dec 2021 |
PSC01 |
Notification of Patrick Timothy Davey as a person with significant control on 26 May 2021
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16 Dec 2021 |
PSC07 |
Cessation of Patrick Davey as a person with significant control on 1 June 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Dr Patrick Timothy Davey on 16 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 112, Scylla Road, Nunhead Scylla Road London SE15 3RZ England to 112 Scylla Road London SE15 3RZ on 16 December 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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02 Jun 2021 |
PSC01 |
Notification of Patrick Davey as a person with significant control on 1 June 2021
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26 May 2021 |
PSC07 |
Cessation of Duncan John Milliken as a person with significant control on 26 May 2021
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