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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06 Aug 2024 |
AA |
Micro company accounts made up to 30 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Dr Matthias Thurner as a person with significant control on 6 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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17 Apr 2024 |
PSC04 |
Change of details for Dr Matthias Thurner as a person with significant control on 6 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Dr Patrick Albers on 6 April 2024
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27 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2015
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26 May 2023 |
RP04PSC01 |
Second filing for the notification of Matthias Thurner as a person with significant control
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12 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 26 March 2016
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09 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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02 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2018
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19 Apr 2023 |
PSC04 |
Change of details for Dr Matthias Thurner as a person with significant control on 3 December 2022
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19 Apr 2023 |
CH01 |
Director's details changed for Dr Christian Groendahl on 1 January 2020
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19 Apr 2023 |
CH01 |
Director's details changed for Dr Patrick Albers on 1 January 2020
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06 Apr 2023 |
PSC04 |
Change of details for Dr Matthias Thurner as a person with significant control on 2 December 2022
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06 Apr 2023 |
CH01 |
Director's details changed for Dr Natasha Hui Jin Ng on 1 January 2020
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06 Apr 2023 |
CH01 |
Director's details changed for Dr Patrick Albers on 1 January 2020
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08 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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21 Nov 2022 |
CH03 |
Secretary's details changed for Dr Natasha Hui Jin Ng on 3 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Rasmus Aarup Poulsen on 3 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Dr Matthias Thurner as a person with significant control on 3 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Soren Thomsen on 3 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Rasmus Aarup Poulsen on 3 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 9 the Homestead Bladon Woodstock OX20 1XA United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 21 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Dr Christian Groendahl on 3 November 2022
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