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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01 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Oct 2024 |
PSC07 |
Cessation of Josephin Marie Holstein as a person with significant control on 30 July 2024
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30 Sep 2024 |
PSC07 |
Cessation of Mariana Rangel Pereira as a person with significant control on 30 July 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Dr. Daniel Alfred Wilhelm Kaute on 19 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Kristan Jame Wardrop as a director on 30 July 2024
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20 Sep 2024 |
AP01 |
Appointment of Dr Juergen Eck as a director on 30 July 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Justin Guest as a director on 30 July 2024
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20 Sep 2024 |
AP01 |
Appointment of Fatima Isabel Rodrigues Marques Franc Kranc as a director on 30 July 2024
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19 Sep 2024 |
PSC04 |
Change of details for Mariana Rangel Pereira as a person with significant control on 19 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mariana Rangel Pereira on 19 September 2024
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mariana Rangel Pereira on 15 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Dr. Mariana Rangel Pereira as a person with significant control on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Dr. Josephin Marie Holstein on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Dr. Daniel Alfred Wilhelm Kaute on 15 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Dr. Josephin Marie Holstein as a person with significant control on 15 April 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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