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 Mar 2024 |
PSC04 |
Change of details for Dr Mark Stephen Martin as a person with significant control on 1 January 2024
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01 Mar 2024 |
PSC01 |
Notification of Olivier Patrice Armand Chatelain as a person with significant control on 1 January 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Mar 2023 |
TM01 |
Termination of appointment of Olivier Chatelain as a director on 1 March 2023
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25 Mar 2023 |
PSC07 |
Cessation of Oliver Patrice Armand Chatelain as a person with significant control on 1 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
AD01 |
Registered office address changed from Devon House 171-177 Great Portland St London Greater London W1W 5PQ to 2 st. Marys Road Tonbridge TN9 2LB on 18 July 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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17 Feb 2021 |
PSC01 |
Notification of Oliver Patrice Armand Chatelain as a person with significant control on 17 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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17 Feb 2021 |
AP01 |
Appointment of Mr Olivier Chatelain as a director on 17 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of David Michael Browne as a director on 17 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of David Michael Browne as a person with significant control on 17 February 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2021
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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07 Feb 2021 |
PSC04 |
Change of details for Dr Mark Stephen Martin as a person with significant control on 1 January 2021
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07 Feb 2021 |
PSC04 |
Change of details for Mr David Michael Browne as a person with significant control on 1 January 2021
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19 Jan 2021 |
PSC01 |
Notification of Mark Stephen Martin as a person with significant control on 1 January 2021
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23 Dec 2020 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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