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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08 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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19 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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27 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2022
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18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/05/2023
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05 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
CH01 |
Director's details changed for John Ford on 19 August 2020
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
TM01 |
Termination of appointment of Johnathan Craig Richardson as a director on 20 May 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Amit Munshi as a director on 20 May 2021
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18 Jun 2021 |
SH08 |
Change of share class name or designation
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2021 |
TM01 |
Termination of appointment of Bart Dzikowski as a director on 20 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Geert-Jan Mulder as a director on 20 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Alexander Volker Mayweg as a director on 20 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Peter Michael Finan as a director on 20 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/05/2023
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07 Dec 2020 |
MR04 |
Satisfaction of charge 090227500001 in full
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07 Oct 2020 |
PSC07 |
Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 5 October 2020
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07 Oct 2020 |
PSC07 |
Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 5 October 2020
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07 Oct 2020 |
PSC02 |
Notification of Enterprise Therapeutics Holdings Limited as a person with significant control on 5 October 2020
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