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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12 Nov 2024 |
TM01 |
Termination of appointment of Rebecca Hunt as a director on 28 October 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN England to First Floor, Northdown House 11-21 Northdown Street London N1 9BN on 31 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 8 Cadence Way London E20 1LR England to Northdown House 11-21 Northdown Street London N1 9BN on 5 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Jul 2023 |
CH01 |
Director's details changed for Dr Ziyu Wang on 24 October 2022
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03 Jul 2023 |
CH01 |
Director's details changed for Dr Yishu Miao on 24 October 2022
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24 May 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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24 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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01 May 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Apr 2023 |
SH08 |
Change of share class name or designation
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14 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mrs Rebecca Hunt as a director on 31 March 2023
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06 Apr 2023 |
PSC04 |
Change of details for Dr Ziyu Wang as a person with significant control on 29 March 2023
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06 Apr 2023 |
PSC04 |
Change of details for Dr Yishu Miao as a person with significant control on 29 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Baoli Zhao as a person with significant control on 29 March 2023
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07 Oct 2022 |
AD01 |
Registered office address changed from 66 Witherford Way Birmingham B29 4AS England to 8 Cadence Way London E20 1LR on 7 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Baoli Zhao as a director on 16 September 2022
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26 Apr 2022 |
AP01 |
Appointment of Dr Yishu Miao as a director on 11 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Dr Ziyu Wang as a director on 11 April 2022
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