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Company number 04476247

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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)
17 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
13 Aug 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	TM01	Termination of appointment of Eric Achtmann as a director on 3 February 2024	View PDF Termination of appointment of Eric Achtmann as a director on 3 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Cyril Payen Dubois De La Patelliere as a director on 8 December 2023	View PDF Appointment of Cyril Payen Dubois De La Patelliere as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Dr Giorgi Pkhakadze as a director on 8 December 2023	View PDF Appointment of Dr Giorgi Pkhakadze as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Christopher William Kinder as a director on 8 December 2023	View PDF Appointment of Mr Christopher William Kinder as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
03 Oct 2023	AP01	Appointment of Radha Sekar as a director on 9 September 2023	View PDF Appointment of Radha Sekar as a director on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Eric Achtmann as a director on 9 September 2023	View PDF Appointment of Eric Achtmann as a director on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	TM01	Termination of appointment of Amanda Caroline Barnes as a director on 9 September 2023	View PDF Termination of appointment of Amanda Caroline Barnes as a director on 9 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP03	Appointment of Delenia Honna Mciver as a secretary on 2 June 2023	View PDF Appointment of Delenia Honna Mciver as a secretary on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Ellen Frost as a director on 31 May 2023	View PDF Termination of appointment of Ellen Frost as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CH01	Director's details changed for Ms Julia Guth on 31 October 2022	View PDF Director's details changed for Ms Julia Guth on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Mr Paul Kugler Levengood on 31 October 2022	View PDF Director's details changed for Mr Paul Kugler Levengood on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Dr. Philippe Jean Marie Oberlin on 31 October 2022	View PDF Director's details changed for Dr. Philippe Jean Marie Oberlin on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Mr. Edwin Davisson Hardman Jr. on 31 October 2022	View PDF Director's details changed for Mr. Edwin Davisson Hardman Jr. on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Steve Hansch on 31 October 2022	View PDF Director's details changed for Steve Hansch on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for John Gage on 31 October 2022	View PDF Director's details changed for John Gage on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Ellen Frost on 31 October 2022	View PDF Director's details changed for Ellen Frost on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Dana Freyer on 31 October 2022	View PDF Director's details changed for Dana Freyer on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Ms Debra Marie Davis on 31 October 2022	View PDF Director's details changed for Ms Debra Marie Davis on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Stéphane Jean Marie Alexandre Crescitz on 31 October 2022	View PDF Director's details changed for Stéphane Jean Marie Alexandre Crescitz on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Ms Amanda Caroline Barnes on 31 October 2022	View PDF Director's details changed for Ms Amanda Caroline Barnes on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Dan Bader on 31 October 2022	View PDF Director's details changed for Dan Bader on 31 October 2022 - link opens in a new window - 2 pages (2 pages)

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