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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28 Jan 2025 |
AD01 |
Registered office address changed from C/O Sanarus 2nd Floor 25 Green Street London W1K 7AX England to 2nd Floor 25 Green Street London W1K 7AX on 28 January 2025
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28 Jan 2025 |
PSC07 |
Cessation of Carl Corbel as a person with significant control on 31 October 2024
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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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13 Jan 2025 |
AP01 |
Appointment of Mr Simon Luhr as a director on 9 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr Martin Bednall as a director on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from Fourth Floor 27 Dover Street London W1S 4LZ England to C/O Sanarus 2nd Floor 25 Green Street London W1K 7AX on 9 December 2024
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19 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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25 Dec 2023 |
PSC07 |
Cessation of Adam Lewestam as a person with significant control on 30 November 2023
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25 Dec 2023 |
PSC01 |
Notification of Carl Corbel as a person with significant control on 30 November 2023
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25 Dec 2023 |
PSC07 |
Cessation of Thorir Gudlaugsson as a person with significant control on 30 November 2023
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25 Dec 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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24 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Adam Lewestam as a director on 18 October 2023
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17 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Feb 2022 |
AD01 |
Registered office address changed from 4th Floor 39 Dover Street London W1S 4NN United Kingdom to Fourth Floor 27 Dover Street London W1S 4LZ on 10 February 2022
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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