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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23 Sep 2024 |
AP01 |
Appointment of Mr Antony Mattessich as a director on 2 September 2024
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23 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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16 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2024 |
SH03 |
Purchase of own shares.
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04 Jun 2024 |
SH08 |
Change of share class name or designation
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Dr Christian Billy Jung on 22 March 2024
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12 Jan 2024 |
SH08 |
Change of share class name or designation
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13 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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06 Dec 2023 |
SH08 |
Change of share class name or designation
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05 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2023
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05 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 November 2023
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05 Dec 2023 |
SH03 |
Purchase of own shares.
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04 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Nicola Thompson as a director on 30 September 2023
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
MR04 |
Satisfaction of charge 111199590001 in full
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16 Aug 2023 |
MR01 |
Registration of charge 111199590002, created on 31 July 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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30 May 2023 |
PSC08 |
Notification of a person with significant control statement
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