Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
|
|
|
29 Oct 2024 |
CH01 |
Director's details changed for Mr Graeme Haggerty on 1 October 2024
|
|
|
29 Oct 2024 |
CH01 |
Director's details changed for Mrs Oena Marion Windibank on 1 October 2024
|
|
|
29 Oct 2024 |
CH01 |
Director's details changed for Dr Tuan Duc Nguyen on 1 October 2024
|
|
|
25 Oct 2024 |
CH01 |
Director's details changed for Dr Sadia Rashid on 1 October 2024
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Mr Graeme Haggerty on 23 September 2024
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Ingrid Louise Cobourn on 23 September 2024
|
|
|
23 Sep 2024 |
AD01 |
Registered office address changed from Hempsons 100 Wood Street London EC2V 7AN United Kingdom to Hempsons Llp, Third Floor 3 Dorset Rise London EC4Y 8EN on 23 September 2024
|
|
|
07 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
|
|
|
14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2022
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Jeremy Richard Carter as a director on 18 August 2023
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Andrew Neil Walton as a director on 1 June 2023
|
|
|
13 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 June 2022
|
|
|
13 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2022
|
|
|
13 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2021
|
|
|
13 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2022
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023
|
|
|
25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/06/2023.
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of Oliver Steven Blandford as a director on 5 May 2022
|
|
|
27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/06/2023.
|
|
|
21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/06/2023.
|
|
|
06 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
29 Dec 2021 |
PSC07 |
Cessation of Sadia Rashid as a person with significant control on 13 December 2021
|
|