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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05 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2022
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05 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2023
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2022
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29 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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29 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Carl Jöran Fredrik on 4 July 2024
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27 Jun 2024 |
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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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Dr Irina Haivas as a director on 13 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Carl Jöran Fredrik as a director on 13 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Gemma Henriette Johanna Bloemen as a director on 13 June 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 05/11/2024.
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09 Jan 2024 |
CH01 |
Director's details changed for Mr James Alexander Dewar on 7 October 2022
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16 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 03/01/2024 as it was invalid or ineffective
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
PSC04 |
Change of details for James Alexander Dewar as a person with significant control on 27 June 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/07/2024 and 05/11/2024.
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2022 |
AD01 |
Registered office address changed from 69 Old Street London EC1V 9HX United Kingdom to 12 New Fetter Lane London EC4A 1JP on 7 October 2022
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16 Sep 2022 |
AP01 |
Appointment of Mrs Gemma Henriette Johanna Bloemen as a director on 15 August 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Chrysanthos Chrysanthou as a director on 15 August 2022
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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