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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20 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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27 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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04 Jan 2024 |
AP01 |
Appointment of Ms Naomi Cairns as a director on 10 June 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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11 Jun 2023 |
CH01 |
Director's details changed for Professor Reinhard Heun on 10 June 2023
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10 Jun 2023 |
TM01 |
Termination of appointment of Naomi Cairns as a director on 10 June 2023
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10 Jun 2023 |
AP01 |
Appointment of Professor Reinhard Heun as a director on 10 June 2023
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27 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 May 2023 |
PSC07 |
Cessation of Naomi Cairns as a person with significant control on 17 May 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Feb 2022 |
PSC01 |
Notification of Naomi Cairns as a person with significant control on 15 March 2021
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04 Feb 2022 |
AP01 |
Appointment of Ms Naomi Cairns as a director on 1 September 2019
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04 Feb 2022 |
TM01 |
Termination of appointment of Reinhard Heun as a director on 15 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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14 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Aug 2021 |
CH01 |
Director's details changed for Dr Reinhard Heun on 1 July 2021
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11 Aug 2021 |
PSC04 |
Change of details for Dr Reinhard Heun as a person with significant control on 1 July 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW England to Flat 2 Alpine Court 8-10 Palatine Rd Didsbury Greater Manchester M20 3JA on 22 June 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Naomi Cairns as a director on 15 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Dr Reinhard Heun as a director on 15 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 2 Alpine Court 8-10 Palatine Rd Withington Manchester M20 3JA England to Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 10 March 2021
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31 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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09 Oct 2019 |
TM01 |
Termination of appointment of Reinhard Heun as a director on 1 September 2019
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09 Oct 2019 |
AP01 |
Appointment of Ms Naomi Cairns as a director on 1 September 2019
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