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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11 Nov 2024 |
MR01 |
Registration of charge 122994760013, created on 8 November 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Aug 2024 |
MR01 |
Registration of charge 122994760012, created on 16 August 2024
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01 Aug 2024 |
MR01 |
Registration of charge 122994760011, created on 30 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 122994760010, created on 30 July 2024
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15 May 2024 |
AP01 |
Appointment of Kathleen Teresa Cable as a director on 8 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Karla Pinheiro Evangelista Mothe as a director on 8 May 2024
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21 Mar 2024 |
MR01 |
Registration of charge 122994760009, created on 12 March 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Dr Valerio De Rossi on 30 January 2024
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18 Dec 2023 |
MR01 |
Registration of charge 122994760007, created on 13 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 122994760008, created on 13 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2023 |
MR04 |
Satisfaction of charge 122994760001 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 122994760002 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 122994760003 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 122994760004 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 122994760005 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 122994760006 in full
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2023 |
AP01 |
Appointment of Karla Pinheiro Evangelista Mothe as a director on 20 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Claire Maria Elizabeth Burnard as a director on 20 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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