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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22 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Olivier Gregory J. Van Hoorebeke on 1 August 2023
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13 Feb 2023 |
AP04 |
Appointment of Citco Management (Uk) Ltd as a secretary on 1 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7 Albemarle Street London W1S 4HQ on 13 February 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2022 |
TM01 |
Termination of appointment of Robert Beland as a director on 2 December 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Olivier Gregory J. Van Hoorebeke on 24 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Beland on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Beland on 24 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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28 Apr 2021 |
PSC02 |
Notification of Lonza Group Ag as a person with significant control on 18 March 2021
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23 Apr 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 March 2021
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22 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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24 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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24 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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22 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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24 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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24 Sep 2020 |
CH03 |
Secretary's details changed for Richard Paul Coop on 12 August 2020
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04 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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04 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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