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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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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22 May 2019 |
CH01 |
Director's details changed for Professor Derek John Fray on 21 May 2019
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22 May 2019 |
PSC04 |
Change of details for Catherine Jennifer Stekly as a person with significant control on 21 May 2019
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22 May 2019 |
PSC04 |
Change of details for Professor Derek John Fray as a person with significant control on 21 May 2019
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20 Dec 2018 |
PSC04 |
Change of details for Catherine Jennifer Stekly as a person with significant control on 4 September 2018
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20 Dec 2018 |
PSC01 |
Notification of Dominic Charles Stekly as a person with significant control on 4 September 2018
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20 Dec 2018 |
CH01 |
Director's details changed for Dominic Charles Stekly on 25 April 2017
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20 Dec 2018 |
PSC04 |
Change of details for Catherine Jennifer Stekly as a person with significant control on 4 September 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Johann Joseph Clemens Holthaus as a director on 21 November 2018
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08 Nov 2018 |
MA |
Memorandum and Articles of Association
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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23 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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20 Feb 2018 |
CH01 |
Director's details changed for Fiona Karen Tosh on 3 March 2017
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08 Feb 2018 |
AP01 |
Appointment of Johann Joseph Clemens Holthaus as a director on 10 November 2017
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04 Jan 2018 |
AA |
Full accounts made up to 31 December 2016
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20 Nov 2017 |
CH01 |
Director's details changed for Professor Derek John Fray on 17 November 2017
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20 Nov 2017 |
PSC04 |
Change of details for Professor Derek John Fray as a person with significant control on 17 November 2017
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03 Jul 2017 |
PSC01 |
Notification of Catherine Jennifer Stekly as a person with significant control on 6 April 2016
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03 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2017
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30 Jun 2017 |
PSC08 |
Notification of a person with significant control statement
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30 Jun 2017 |
PSC01 |
Notification of Derek John Fray as a person with significant control on 6 April 2016
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30 Jun 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 30 June 2017
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05 Jun 2017 |
CH01 |
Director's details changed for Dominic Charles Stekly on 18 August 2014
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