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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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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26 Jun 2024 |
RP04TM01 |
Second filing for the termination of Shaun Rodriguez as a director
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04 Jun 2024 |
AP01 |
Appointment of Mr Sean Mackay as a director on 18 September 2023
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30 May 2024 |
TM01 |
Termination of appointment of Shaun Rodriguez as a director on 21 December 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 26/06/2024.
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30 May 2024 |
TM01 |
Termination of appointment of Mark William Evans as a director on 3 November 2023
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jan 2024 |
AP01 |
Appointment of Dr Alexander Aravanis as a director on 3 November 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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30 May 2023 |
TM01 |
Termination of appointment of Bo Jing as a director on 30 May 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Bo Jing as a secretary on 21 March 2023
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06 Apr 2023 |
AP03 |
Appointment of Mr Paul Scagnetti as a secretary on 21 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Paul Albert Scagnetti as a director on 8 March 2023
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03 Jan 2023 |
AP01 |
Appointment of Ekaterina Smirnyagina as a director on 20 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Alexis Paul Momtchiloff Dormandy as a director on 12 December 2022
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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19 Aug 2022 |
AP03 |
Appointment of Mr Bo Jing as a secretary on 16 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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31 May 2022 |
TM02 |
Termination of appointment of Malcolm Alexander Nisbet as a secretary on 31 May 2022
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16 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Torsten Reil as a director on 7 March 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
AP01 |
Appointment of Keith Crandell as a director on 21 December 2021
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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