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Company number 03874847

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	SH06	Cancellation of shares. Statement of capital on 12 May 2022 USD 269,086.5	View PDF Cancellation of shares. Statement of capital on 12 May 2022 USD 269,086.5 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	SH06	Cancellation of shares. Statement of capital on 12 May 2022 USD 269,086.50	View PDF Cancellation of shares. Statement of capital on 12 May 2022 USD 269,086.50 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	TM01	Termination of appointment of Claudio Crosta as a director on 19 May 2022	View PDF Termination of appointment of Claudio Crosta as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2022	AP01	Appointment of Dr Gabriele Ghini as a director on 19 May 2022	View PDF Appointment of Dr Gabriele Ghini as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Zinhle Matentji as a director on 19 May 2022	View PDF Appointment of Zinhle Matentji as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 USD 285,586.5	View PDF Statement of capital following an allotment of shares on 12 May 2022 USD 285,586.5 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CH01	Director's details changed for Celeste Whatley on 1 October 2013	View PDF Director's details changed for Celeste Whatley on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
27 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 May 2021	SH19	Statement of capital on 27 May 2021 USD 284,086.50	View PDF Statement of capital on 27 May 2021 USD 284,086.50 - link opens in a new window - 3 pages (3 pages)
27 May 2021	CAP-SS	Solvency Statement dated 22/04/21	View PDF Solvency Statement dated 22/04/21 - link opens in a new window - 1 page (1 page)
27 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 27/04/2021	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 27/04/2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 8 pages (8 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 USD 284,086.5	View PDF Statement of capital following an allotment of shares on 6 April 2020 USD 284,086.5 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 USD 273,058.5	View PDF Statement of capital following an allotment of shares on 2 March 2020 USD 273,058.5 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 4 November 2019 USD 268,058.5	View PDF Statement of capital following an allotment of shares on 4 November 2019 USD 268,058.5 - link opens in a new window - 3 pages (3 pages)

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