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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24 Apr 2024 |
CH01 |
Director's details changed for Dr. Mounir Yehia on 24 April 2024
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24 Apr 2024 |
PSC01 |
Notification of Mounir Yehia as a person with significant control on 18 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Alexandra Hussenot-Desenonges as a person with significant control on 18 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 74a Putney High Street London SW15 1SE to Scottish Provident House, 1st Floor 76- 80 College Road Harrow HA1 1BQ on 24 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Alexandra Hussenot-Desenonges as a director on 18 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Edward Pearl as a director on 18 April 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
AP01 |
Appointment of Dr. Mounir Yehia as a director on 22 December 2023
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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2023
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14 Dec 2023 |
CS01 |
14/12/23 Statement of Capital gbp 1.119895
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2023
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15 Nov 2023 |
PSC04 |
Change of details for Mrs Alexandra Hussenot-Desenonges as a person with significant control on 1 November 2018
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27 Oct 2023 |
TM01 |
Termination of appointment of Laetitia Beauvois as a director on 27 October 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2022
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25 Apr 2022 |
MR01 |
Registration of charge 116545140001, created on 22 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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08 Feb 2022 |
AAMD |
Amended micro company accounts made up to 30 November 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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17 Feb 2021 |
TM01 |
Termination of appointment of Michael Chivers as a director on 17 February 2021
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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