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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18 Nov 2024 |
CH01 |
Director's details changed for Mr Trevor Michael Philips on 1 March 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Trevor Michael Philips on 7 November 2024
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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02 Feb 2024 |
AP01 |
Appointment of Dr Paul Jonathan Clewlow as a director on 31 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Trevor Michael Philips as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Bengt Niclas Eriksson as a director on 31 December 2023
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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15 Nov 2021 |
AP01 |
Appointment of Dr William Eldridge as a director on 12 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Emma Louise Sceats as a director on 12 November 2021
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28 Jul 2021 |
PSC07 |
Cessation of Jan-Olof Erling Lundin as a person with significant control on 19 May 2021
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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09 Jul 2021 |
PSC01 |
Notification of Per Frederik Alexander Kammerer as a person with significant control on 19 May 2021
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30 Jun 2021 |
PSC01 |
Notification of Bengt Niclas Eriksson as a person with significant control on 19 May 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Bjoern Cochlovius as a director on 31 May 2021
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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