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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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2024 |
AP01 |
Appointment of Manjira Sen-Gosain as a director on 17 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Zoe Victoria Wimborne as a director on 17 May 2024
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16 May 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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27 Mar 2024 |
AP01 |
Appointment of Mr Graham Westgarth as a director on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Francisco Tobias Marin as a director on 25 March 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Deepak Jain as a director on 14 February 2024
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14 Feb 2024 |
MR01 |
Registration of charge 017632970090, created on 13 February 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of James David Kempster Bardrick as a director on 12 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Peter Blair Henry as a director on 31 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Eloise Christina Gray as a secretary on 16 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Tiina Le-Seong Lee as a director on 16 October 2023
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21 Jun 2023 |
AP01 |
Appointment of Evelin Katalin Ducsai as a director on 14 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Casper Wilhelm Von Koskull as a director on 2 June 2023
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
MR01 |
Registration of charge 017632970089, created on 2 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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03 Mar 2023 |
MR01 |
Registration of charge 017632970088, created on 22 February 2023
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21 Feb 2023 |
MR01 |
Registration of charge 017632970087, created on 9 February 2023
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03 Nov 2022 |
TM01 |
Termination of appointment of Anne-Maree Tassell as a director on 3 November 2022
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26 Oct 2022 |
MR01 |
Registration of charge 017632970086, created on 17 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Iain Plunkett as a director on 4 October 2022
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