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 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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10 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Oct 2024 |
TM01 |
Termination of appointment of Gunter Erfurt as a director on 25 October 2024
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16 Apr 2024 |
TM02 |
Termination of appointment of Frank Nowroth as a secretary on 16 April 2024
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09 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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08 Jun 2023 |
TM01 |
Termination of appointment of Michael Geoffrey Penington as a director on 1 June 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Frank Averdung as a director on 7 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Kjell Sletten Schieldrop as a director on 7 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of John Alexander Bromley as a director on 7 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr David Russell Ward as a director on 7 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Pierre Verlinden as a director on 12 December 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from , Unit 7/8 Oxford Industrial Park Mead Road, Oxford, Oxfordshire, OX5 1QU, England to Unit 7-8, Oxford Pioneer Park Mead Road Yarnton Kidlington Oxon OX5 1QU on 14 November 2022
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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