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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
PSC01 |
Notification of Christa Travers-Kreussler as a person with significant control on 12 October 2023
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10 Jun 2024 |
PSC07 |
Cessation of Chemische Fabrik Kreussler & Co. Gmbh as a person with significant control on 12 October 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Dec 2023 |
RP04TM01 |
Second filing for the termination of Christopher Hugh Edwards Smith as a director
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08 Dec 2023 |
RP04PSC02 |
Second filing for the notification of Chemische Fabrik Kreussler & Co. Gmbh as a person with significant control
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08 Dec 2023 |
RP04PSC07 |
Second filing for the cessation of Bruce Montgomery Gardiner as a person with significant control
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28 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Dr Stephan Constantin Travers as a director
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13 Nov 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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02 Nov 2023 |
PSC02 |
Notification of Chemische Fabrik Kreussler & Co. Gmbh as a person with significant control on 1 November 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 08/12/2023
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02 Nov 2023 |
AP01 |
Appointment of Dr Stephan Constantin Travers as a director on 1 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 28/11/2023.
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01 Nov 2023 |
PSC07 |
Cessation of Bruce Montgomery Gardiner as a person with significant control on 1 November 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 08/12/2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Christopher Hugh Edwards Smith as a director on 1 November 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 08/12/2023
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Nov 2022 |
PSC04 |
Change of details for Bruce Montgomery Gardiner as a person with significant control on 5 October 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
PSC04 |
Change of details for Mr Bruce Montgomery Gardiner as a person with significant control on 5 October 2022
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27 Jun 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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