(CS01) Confirmation statement with no updates 2023-12-10
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 2023-10-02 - new secretary appointed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
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(AP03) On 2023-10-02 - new secretary appointed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 131 Imperial College White City Campus Translation & Innovation Hub 84 Wood Lane London W12 0BZ England to Lake House Market Hill Royston Hertfordshire SG8 9JN on 2023-02-23
filed on: 23rd, February 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-12-10
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Purchase of own shares
filed on: 31st, October 2022
| capital
|
Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2022-10-21: 110.52 GBP
filed on: 26th, October 2022
| capital
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Lake House Market Hill Royston SG8 9JN England to 131 Imperial College White City Campus Translation & Innovation Hub 84 Wood Lane London W12 0BZ on 2022-09-07
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, March 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 1st, March 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-12-10
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2021-12-10 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-12-10 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-10-08: 112.02 GBP
filed on: 12th, October 2021
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, October 2021
| incorporation
|
Free Download
(52 pages)
|
(SH02) Sub-division of shares on 2021-09-20
filed on: 4th, October 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 4th, October 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-09-22: 103.51 GBP
filed on: 23rd, September 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-09-20: 100.11 GBP
filed on: 21st, September 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 10th, August 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, August 2021
| incorporation
|
Free Download
(46 pages)
|
(PSC04) Change to a person with significant control 2021-07-25
filed on: 5th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-07-25 director's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-07-25
filed on: 3rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-07-25 director's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-07-27: 95.00 GBP
filed on: 2nd, August 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2021-05-06
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-05-06
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021-05-24
filed on: 26th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-02-05
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 11th, December 2020
| incorporation
|
Free Download
(15 pages)
|