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 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
PSC01 |
Notification of Nicola Josephine Dee as a person with significant control on 9 April 2024
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07 May 2024 |
PSC07 |
Cessation of Christopher James Coleridge as a person with significant control on 9 April 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Raphael Oeschger as a director on 14 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Christopher James Coleridge as a director on 7 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Dr Christopher James Coleridge as a director on 29 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Christopher James Coleridge as a director on 29 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Dr Christopher James Coleridge as a director on 26 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Christopher James Coleridge as a director on 26 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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28 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Barr Cumming as a director on 27 November 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Lisa Smith as a director on 24 July 2023
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17 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
AP01 |
Appointment of Dr Lisa Smith as a director on 17 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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30 Mar 2023 |
PSC04 |
Change of details for Mr Christopher James Coleridge as a person with significant control on 13 September 2022
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
AP01 |
Appointment of Mr John Henry Erland D'abo as a director on 11 October 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Langguth on 1 July 2022
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