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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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21 Feb 2024 |
PSC02 |
Notification of Permira Vii Investment Platform Limited as a person with significant control on 16 December 2020
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21 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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19 Jan 2023 |
AP01 |
Appointment of Dr Maximilian Von Wülfing as a director on 10 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Craig Andrew Bowen as a director on 5 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Jan Christoph Koch as a director on 5 January 2023
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09 Nov 2022 |
AP01 |
Appointment of Mr Mark Anthony Slater as a director on 10 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Craig Andrew Bowen on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Unit 12 Farnborough Business Centre Eelmoor Farnborough Hampshire GU14 7XA United Kingdom to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 1 April 2022
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11 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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03 Oct 2019 |
AP01 |
Appointment of Mr Craig Andrew Bowen as a director on 27 September 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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