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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11 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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05 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
TM01 |
Termination of appointment of Matthew Christopher Jones as a director on 15 July 2022
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06 Dec 2021 |
AD01 |
Registered office address changed from 35 New Bridge Street London EC4V 6BW England to Unit 6 102 Camley Street London N1C 4PF on 6 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Hans Peter Hagen as a director on 26 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
AP01 |
Appointment of Dr. Hans Peter Hagen as a director on 15 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Naoki Kamimaeda as a director on 15 September 2021
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15 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Lucian Rautu as a person with significant control on 24 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Michel Gauer as a person with significant control on 24 March 2021
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
AP01 |
Appointment of Mr Matthew Christopher Jones as a director on 15 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Michel Marie Raoul Gerard Peretie as a director on 15 March 2021
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21 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to 35 New Bridge Street London EC4V 6BW on 5 February 2021
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