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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07 Oct 2024 |
PSC07 |
Cessation of Stefano Pedron as a person with significant control on 28 May 2023
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07 Oct 2024 |
PSC07 |
Cessation of Matteo Carlo Giovanni De Brabant as a person with significant control on 28 May 2023
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25 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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21 Dec 2023 |
PSC01 |
Notification of Stefano Pedron as a person with significant control on 27 May 2023
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21 Dec 2023 |
PSC01 |
Notification of Matteo Carlo Giovanni De Brabant as a person with significant control on 27 May 2023
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21 Dec 2023 |
PSC07 |
Cessation of Celine Sieben Gmbh as a person with significant control on 27 May 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to Discovery Park Innovation Way Discovery Park Sandwich Kent CT13 9FF on 13 November 2023
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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19 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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12 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to Discovery Park Innovation Way Discovery Park Sandwich Kent CT13 9FF on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from , C/O Kreston Reeves Llp Third Floor 24 Chiswell Street, London, EC1Y 4YX, England to Discovery Park Innovation Way Discovery Park Sandwich Kent CT13 9FF on 1 June 2021
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18 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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17 Feb 2021 |
PSC02 |
Notification of Celine Sieben Gmbh as a person with significant control on 13 November 2019
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22 Jul 2020 |
AP01 |
Appointment of Mr Michael Koefoed Steensborg Drejer as a director on 2 June 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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03 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Magnus Christensen as a director on 15 November 2019
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28 Nov 2019 |
PSC07 |
Cessation of Icta Ab as a person with significant control on 12 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Micahel Drejer as a director on 15 November 2019
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21 Aug 2019 |
PSC07 |
Cessation of Intellecta Ab (Publ) as a person with significant control on 15 August 2019
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21 Aug 2019 |
PSC02 |
Notification of Icta Ab as a person with significant control on 15 August 2019
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