Company Results (links open in a new window)
|
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)
|
|
19 Aug 2024 |
AD01 |
Registered office address changed from 83 Ducie Street Ducie Street Manchester M1 2JQ England to Merchants House 21 Merchants Quay Salford M50 3XF on 19 August 2024
|
|
|
19 Aug 2024 |
CH01 |
Director's details changed for Dr Wouter Vervecken on 14 August 2024
|
|
|
19 Aug 2024 |
CH01 |
Director's details changed for Mr Hans Preusting on 14 August 2024
|
|
|
19 Aug 2024 |
CH01 |
Director's details changed for Dr Charles Richard Iii on 14 August 2024
|
|
|
19 Aug 2024 |
CH01 |
Director's details changed for Mr Leonard Post on 14 August 2024
|
|
|
19 Aug 2024 |
CH01 |
Director's details changed for Mr Somasundaram Subramaniam on 14 August 2024
|
|
|
19 Aug 2024 |
PSC04 |
Change of details for Somasundaram Subramaniam as a person with significant control on 14 August 2024
|
|
|
18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
18 Mar 2024 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 10 January 2024
|
|
|
22 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
17 Aug 2023 |
CH01 |
Director's details changed for Mr Hans Preusting on 16 August 2023
|
|
|
16 Aug 2023 |
AD01 |
Registered office address changed from Piccadilly House 49 Piccadilly Suite 313 Manchester M1 2AP to 83 Ducie Street Ducie Street Manchester M1 2JQ on 16 August 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
05 Apr 2023 |
PSC04 |
Change of details for Somasundaram Subramaniam as a person with significant control on 31 March 2023
|
|
|
05 Apr 2023 |
CH01 |
Director's details changed for Mr Hans Preusting on 31 March 2023
|
|
|
05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
|
|
|
30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Hans Preusting on 5 May 2022
|
|
|
13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
02 Jul 2021 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
|
|
|
29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
|
|
|
07 Apr 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
|
|