Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
TM02 |
Termination of appointment of Chelsea Jane Roche as a secretary on 25 October 2024
|
|
|
20 Nov 2024 |
AP03 |
Appointment of Rebecca Mowat as a secretary on 25 October 2024
|
|
|
12 Nov 2024 |
PSC04 |
Change of details for Diana Giovanna Maria Bracco as a person with significant control on 13 September 2024
|
|
|
18 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of David Edwards Gauden as a director on 30 June 2024
|
|
|
26 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
|
|
|
26 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Feb 2023 |
CH01 |
Director's details changed for Dr David Edwards Gauden on 7 February 2022
|
|
|
16 Jan 2023 |
CH01 |
Director's details changed for Dr David Edwards Gauden on 16 January 2023
|
|
|
30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Nov 2022 |
PSC04 |
Change of details for Diana Giovanna Maria Bracco as a person with significant control on 31 July 2019
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
|
|
|
18 Feb 2022 |
AP01 |
Appointment of Dr David Edwards Gauden as a director on 7 February 2022
|
|
|
18 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Leslie Allis as a director on 7 February 2022
|
|
|
15 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Leslie Allis on 1 October 2021
|
|
|
15 Feb 2022 |
CH01 |
Director's details changed for Mr Cyrille Yann Nicolas Petit on 1 October 2021
|
|
|
15 Feb 2022 |
CH01 |
Director's details changed for Mr Fulvio Renoldi Bracco on 1 October 2021
|
|
|
15 Feb 2022 |
CH01 |
Director's details changed for Mr Andrea Attilio Mario Vismara on 1 October 2021
|
|
|
15 Feb 2022 |
CH01 |
Director's details changed for Mr Roberto Desimini on 1 October 2021
|
|
|
30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
|
|
|
01 Oct 2021 |
AD01 |
Registered office address changed from Unit 15 Valley Business Park Gordon Road High Wycombe, Buckinghamshire HP13 6EQ United Kingdom to Magdalen Centre the Oxford Science Park Oxford United Kingdom OX4 4GA on 1 October 2021
|
|
|
22 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
|
|
|
06 May 2021 |
TM02 |
Termination of appointment of Elemental Company Secretary Limited as a secretary on 1 March 2021
|
|