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 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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17 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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17 Oct 2022 |
PSC04 |
Change of details for Mr Michael Howard James as a person with significant control on 17 November 2019
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11 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 May 2021 |
AP01 |
Appointment of Dr. Guenther Kneissl-Mayer as a director on 1 May 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Dec 2019 |
MA |
Memorandum and Articles of Association
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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11 Nov 2019 |
SH02 |
Sub-division of shares on 23 September 2019
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 23/06/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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12 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/10/2018
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12 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/10/2017
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12 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/10/2016
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05 Aug 2019 |
RP04AR01 |
Second filing of the annual return made up to 22 October 2015
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05 Aug 2019 |
RP04AR01 |
Second filing of the annual return made up to 22 October 2014
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05 Aug 2019 |
RP04AR01 |
Second filing of the annual return made up to 22 October 2013
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05 Aug 2019 |
RP04AR01 |
Second filing of the annual return made up to 22 October 2011
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