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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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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13 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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04 Sep 2023 |
TM01 |
Termination of appointment of Ilse Gertrud Ingeborg Schwepcke as a director on 17 August 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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01 Dec 2022 |
PSC04 |
Change of details for Dr Barbara Schwepcke as a person with significant control on 12 April 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Harry William Lowther Hall on 1 December 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Ilse Gertrud Ingeborg Schwepcke on 4 October 2021
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26 Aug 2022 |
CH01 |
Director's details changed for Dr Barbara Schwepcke on 12 April 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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28 Apr 2022 |
TM01 |
Termination of appointment of Philip Comrie Boothman as a director on 24 March 2022
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19 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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10 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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