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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06 Jan 2025 |
AP01 |
Appointment of Mr Mark Rupert Maxwell Fryer as a director on 6 January 2025
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18 Nov 2024 |
TM01 |
Termination of appointment of Xiaofeng Zhang as a director on 11 November 2024
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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05 Aug 2024 |
AP01 |
Appointment of Dr John Lincoln as a director on 1 August 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 60 Petty France Petty France London SW1H 9EU England to 60 Petty France London SW1H 9EU on 18 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 60 Petty France Petty France London SW1H 9EU on 18 July 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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28 Feb 2024 |
AD01 |
Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 28 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Fariyal Khanbabi as a director on 15 February 2024
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14 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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13 Feb 2024 |
AP01 |
Appointment of Xiaofeng Zhang as a director on 1 February 2024
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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17 Sep 2023 |
TM01 |
Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 September 2023
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05 Jul 2023 |
AP01 |
Appointment of Ms Lynn Brubaker as a director on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Gaelle Hotellier as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Gotthard Haug as a director on 30 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Stephen Blair as a director on 7 June 2023
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30 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 16/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
AP01 |
Appointment of Mr Neil Anthony Johnson as a director on 17 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of David Jeremy Thomas as a director on 16 May 2023
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12 May 2023 |
AUD |
Auditor's resignation
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04 May 2023 |
AUD |
Auditor's resignation
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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