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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20 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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02 Oct 2023 |
AP03 |
Appointment of Mr Dimitrios Adamos as a secretary on 2 October 2023
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02 Oct 2023 |
AP03 |
Appointment of Mr Allan Ponniah as a secretary on 2 October 2023
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24 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from 131 Imperial College White City Campus Translation & Innovation Hub 84 Wood Lane London W12 0BZ England to Lake House Market Hill Royston Hertfordshire SG8 9JN on 23 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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31 Oct 2022 |
SH03 |
Purchase of own shares.
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26 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2022
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09 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Sep 2022 |
AD01 |
Registered office address changed from Lake House Market Hill Royston SG8 9JN England to 131 Imperial College White City Campus Translation & Innovation Hub 84 Wood Lane London W12 0BZ on 7 September 2022
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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14 Dec 2021 |
CH01 |
Director's details changed for Ms Eirini Kotsia on 10 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Ms Eirini Kotsia on 10 December 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 20/09/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2021 |
SH02 |
Sub-division of shares on 20 September 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 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 adoption of Articles of Association
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05 Aug 2021 |
PSC04 |
Change of details for Mr Dimitrios Adamos as a person with significant control on 25 July 2021
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