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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30 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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30 Sep 2024 |
TM01 |
Termination of appointment of Malcolm Alec Burne as a director on 31 May 2024
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28 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2024 |
PSC07 |
Cessation of Richard Paul Mays as a person with significant control on 30 October 2023
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07 Jun 2024 |
AA |
Full accounts made up to 31 January 2024
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31 May 2024 |
TM02 |
Termination of appointment of Richard Paul Mays as a secretary on 31 May 2024
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31 May 2024 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 31 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from 3rd Floor, 80 Cheapside London EC2V 6EE England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 31 May 2024
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08 Mar 2024 |
AP03 |
Appointment of Dr Richard Paul Mays as a secretary on 8 March 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Narisha Ragoonanthun as a secretary on 8 March 2024
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16 Nov 2023 |
AP01 |
Appointment of Mr Nicholas William Pillar as a director on 9 November 2023
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31 Oct 2023 |
PSC01 |
Notification of Richard Paul Mays as a person with significant control on 30 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Dr Richard Paul Mays as a director on 30 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Edward Roland Dawson as a director on 30 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Eran Zucker as a director on 30 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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19 Oct 2023 |
PSC07 |
Cessation of Peterhouse Capital Limited as a person with significant control on 4 October 2022
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10 May 2023 |
AA |
Full accounts made up to 31 January 2023
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30 Jan 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 January 2023
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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14 Sep 2022 |
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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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
AUDR |
Auditor's report
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30 Mar 2022 |
AUDS |
Auditor's statement
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