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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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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14 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Christian Eugene Armand Rouffaert as a person with significant control on 6 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Christian Eugene Armand Rouffaert on 6 September 2023
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06 Sep 2023 |
CH03 |
Secretary's details changed for Christian Rouffaert on 6 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom to 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 28 March 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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17 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 August 2020
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/02/21
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20 Dec 2020 |
PSC02 |
Notification of Cellxion Limited as a person with significant control on 22 August 2020
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20 Dec 2020 |
PSC07 |
Cessation of Andreiko Kerdemelidis as a person with significant control on 22 June 2020
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Paul Moore as a director on 26 August 2020
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01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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