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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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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20 Jun 2022 |
AP01 |
Appointment of Mr. Willem Anton Smit as a director on 7 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Helena Anne Jane Giles as a director on 7 June 2022
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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24 Feb 2021 |
TM01 |
Termination of appointment of Rashmi Oberoi as a director on 1 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mrs Helena Anne Jane Giles as a director on 1 February 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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01 Jul 2020 |
TM01 |
Termination of appointment of Amicorp (Uk) Directors Limited as a director on 26 June 2020
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09 Jun 2020 |
PSC02 |
Notification of Genomma Lab Internacional, S.A.B. De C.V. as a person with significant control on 30 April 2017
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09 Jun 2020 |
PSC07 |
Cessation of Maximo Juda as a person with significant control on 30 April 2017
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30 Apr 2020 |
AP01 |
Appointment of Rashmi Oberoi as a director on 29 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Despoina Zinonos as a director on 29 April 2020
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07 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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13 Apr 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/08/2017
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13 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 13/04/2018
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