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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29 Oct 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 29 October 2024
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13 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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16 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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02 May 2023 |
PSC07 |
Cessation of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 22 July 2022
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Sep 2022 |
PSC02 |
Notification of Groupe Bruxelles Lambert as a person with significant control on 22 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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15 Feb 2022 |
AP03 |
Appointment of Mr John Paul O'brien as a secretary on 15 February 2022
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15 Feb 2022 |
TM02 |
Termination of appointment of Brian Mcdermott as a secretary on 15 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr John Paul O'brien as a director on 15 February 2022
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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20 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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27 May 2020 |
AP03 |
Appointment of Mr Brian Mcdermott as a secretary on 19 March 2020
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18 May 2020 |
TM02 |
Termination of appointment of Yvonne Hanrahan as a secretary on 19 March 2020
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18 May 2020 |
TM01 |
Termination of appointment of Yvonne Hanrahan as a director on 19 March 2020
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18 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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23 Apr 2019 |
PSC04 |
Change of details for Mr Ernesto Bertarelli as a person with significant control on 11 April 2019
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 Jul 2018 |
AD01 |
Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 17 July 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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