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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08 Jul 2024 |
CH01 |
Director's details changed for Jan Magnus Lundberg on 30 April 2021
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03 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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02 Jul 2024 |
CH01 |
Director's details changed for Dr Christophe Berthoux on 31 December 2023
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01 Jul 2024 |
PSC04 |
Change of details for Dr Olga Kubassova as a person with significant control on 7 December 2023
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01 Jul 2024 |
PSC04 |
Change of details for Dr Olga Kubassova as a person with significant control on 30 November 2022
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01 Jul 2024 |
CH01 |
Director's details changed for Dr Olga Kubassova on 30 November 2022
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01 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2023
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15 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 December 2023
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15 Jan 2024 |
SH03 |
Purchase of own shares.
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Dec 2023 |
TM01 |
Termination of appointment of Robert Rudolph Karl as a director on 8 December 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Thomas Nielson as a director on 4 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Claus Henrick Christiansen as a director on 4 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Jeppe Ragnar Andersen as a director on 22 September 2022
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01 Aug 2023 |
AP01 |
Appointment of Mr Claus Henrick Christiansen as a director on 20 September 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 01/07/24
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2021
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21 Jul 2022 |
TM01 |
Termination of appointment of Richard Jonathan Nichol as a director on 20 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 23/09/2022.
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25 Jun 2021 |
CH01 |
Director's details changed for Dr Olga Kubassova on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Richard William Barker on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Dr Christophe Berthoux on 25 June 2021
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