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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15 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Meuli as a director on 1 July 2024
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06 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
MR01 |
Registration of charge 117963920006, created on 17 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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26 Jan 2024 |
TM01 |
Termination of appointment of Stephen John Oakley Catlin as a director on 24 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Stephen John Oakley Catlin as a person with significant control on 24 January 2024
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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14 Sep 2023 |
AP01 |
Appointment of Mrs Anna Elizabeth Tucker as a director on 1 September 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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29 Dec 2022 |
MR01 |
Registration of charge 117963920005, created on 23 December 2022
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30 Nov 2022 |
MR01 |
Registration of charge 117963920004, created on 23 November 2022
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29 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 117963920003
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas Stephen Leland Lyons on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Dr. Claus-Michael Dill on 3 October 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Ms Fiona Elizabeth Luck on 29 April 2019
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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17 Nov 2021 |
AP01 |
Appointment of Ms Kelly Lyles as a director on 9 November 2021
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15 Nov 2021 |
MR01 |
Registration of charge 117963920003, created on 10 November 2021
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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