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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13 May 2024 |
CH01 |
Director's details changed for Philippe Alain Lucien Marie Verdier on 1 March 2024
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10 May 2024 |
TM01 |
Termination of appointment of Peter James Balfour as a director on 30 April 2024
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26 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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26 Mar 2024 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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11 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Feb 2024 |
CH01 |
Director's details changed for Dr David Kevin Rendall on 1 February 2024
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21 Feb 2024 |
CH03 |
Secretary's details changed for Melanie Ngai on 1 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Peter James Balfour on 1 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Philippe Alain Lucien Marie Verdier on 1 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 78 Brook Street London W1K 5EF England to 6th Floor 17 st Swithin's Lane London EC4N 8AL on 2 February 2024
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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05 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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20 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Dr David Kevin Rendall on 26 April 2022
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13 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Roland Rott as a director on 28 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Laurent Jacquier-Laforge as a director on 28 January 2022
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20 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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17 Dec 2020 |
AP03 |
Appointment of Melanie Ngai as a secretary on 26 November 2020
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