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)
|
|
06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
|
|
|
05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
|
|
|
21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
|
|
|
06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 May 2023 |
AP01 |
Appointment of Dr Ouliana Alexandrovna O'sullivan as a director on 5 May 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Miss Clare Elizabeth Murray as a director on 5 May 2023
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Sally Victoria Campbell as a director on 14 April 2023
|
|
|
06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
|
|
|
08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
|
|
|
04 Nov 2022 |
CH01 |
Director's details changed for Miss Sally Victoria Campbell on 31 October 2022
|
|
|
04 Nov 2022 |
CH03 |
Secretary's details changed for Mr Robert Frank Nicholson on 31 October 2022
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr Paul David Cooper on 31 October 2022
|
|
|
03 Nov 2022 |
CH03 |
Secretary's details changed for Ms Audrey Morrison on 31 October 2022
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr Hamayou Akbar Hussain on 31 October 2022
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 2 November 2022
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
30 Aug 2022 |
CH01 |
Director's details changed for Miss Sally Victoria Campbell on 27 August 2022
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Mr Paul David Cooper as a director on 30 June 2022
|
|
|
08 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Apr 2022 |
AP03 |
Appointment of Mr Robert Frank Nicholson as a secretary on 1 April 2022
|
|
|
05 Apr 2022 |
TM02 |
Termination of appointment of Loretto Leavy as a secretary on 31 March 2022
|
|
|
05 Apr 2022 |
AP03 |
Appointment of Ms Audrey Morrison as a secretary on 1 April 2022
|
|