| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-20 |
delete address 3rd Floor
86-90 Paul Street
London
EC2A 4NE
UK |
| 2024-03-20 |
delete person Abhishek Pandey |
| 2024-03-20 |
insert address 5th Floor
Charles House
108-110 Finchley Road
London
NW3 5JJ
UK |
| 2024-03-20 |
insert person Megan Quinlan |
| 2024-03-20 |
update primary_contact 3rd Floor
86-90 Paul Street
London
EC2A 4NE
UK => 5th Floor
Charles House
108-110 Finchley Road
London
NW3 5JJ
UK |
| 2023-07-30 |
insert person Abhishek Pandey |
| 2023-06-28 |
update person_title Freya Brown: Research Associate => Microbiome Research Lead |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-27 |
insert person Freya Brown |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-10 |
insert person Kaylie Mings |
| 2023-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA ZIBNERS LOHR |
| 2023-01-05 |
insert person Dr Serena de Gelidi |
| 2023-01-05 |
insert person Shaun Knights |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINH-THANG VO-TA / 20/12/2022 |
| 2023-01-03 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 200 |
| 2022-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINH-THANG VO-TA |
| 2022-10-18 |
update statutory_documents CESSATION OF CALLA LILY PERSONAL CARE LTD AS A PSC |
| 2022-10-14 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 165.58115 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-16 |
update statutory_documents ADOPT ARTICLES 07/09/2022 |
| 2022-09-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2021-12-07 |
update account_ref_month 5 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2023-02-24 => 2022-09-30 |
| 2021-11-25 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |