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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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16 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
TM02 |
Termination of appointment of Hannah Armistead as a secretary on 31 May 2023
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21 Jun 2023 |
AP03 |
Appointment of Miss Anastasia Grawe as a secretary on 14 June 2023
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04 Apr 2023 |
PSC05 |
Change of details for Tghb2 Limited as a person with significant control on 6 October 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Dr Christian Kurtzke on 25 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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27 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
MR04 |
Satisfaction of charge 053140410003 in full
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28 Jun 2022 |
AD01 |
Registered office address changed from Suite One 151 High Street Southampton SO14 2BT United Kingdom to Construct London Somerset House, West Wing Strand London WC2R 1LA on 28 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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04 Oct 2021 |
AD01 |
Registered office address changed from Somerset House West Wing Strand London WC2R 1LA England to Suite One 151 High Street Southampton SO14 2BT on 4 October 2021
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04 Oct 2021 |
PSC02 |
Notification of Tghb2 Limited as a person with significant control on 1 October 2021
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04 Oct 2021 |
PSC07 |
Cessation of Georgia Alexandra Stanley Fendley as a person with significant control on 1 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Dr Christian Kurtzke as a director on 1 October 2021
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29 Aug 2021 |
MR04 |
Satisfaction of charge 053140410002 in full
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15 Jul 2021 |
TM02 |
Termination of appointment of Timothy Fendley as a secretary on 1 December 2020
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01 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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01 Dec 2020 |
AP03 |
Appointment of Miss Hannah Armistead as a secretary on 1 December 2020
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08 Jul 2020 |
MR01 |
Registration of charge 053140410003, created on 3 July 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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