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 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of John Lazar Barbur as a director on 1 April 2024
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12 Jan 2024 |
AP03 |
Appointment of Dr Dorothea Wilhelmine Joppe as a secretary on 12 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Gert Johannes Oosthuizen as a director on 8 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Aalbert Haje Kramer as a director on 8 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Dr Dorothea Wilhelmine Joppe as a director on 8 January 2024
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06 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jan 2024 |
PSC07 |
Cessation of Jonathan Alister Harlow as a person with significant control on 4 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of City, University of London as a person with significant control on 19 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of John Lazar Barbur as a person with significant control on 19 December 2023
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05 Jan 2024 |
PSC02 |
Notification of Aeglia Institute for Occupational Vision B.V. as a person with significant control on 19 December 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Maria Nieves Rueda as a director on 27 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Matthew Derek Margesson as a director on 27 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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06 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2020
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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10 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/02/2023
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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04 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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