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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15 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 December 2023
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15 Jan 2024 |
SH03 |
Purchase of own shares.
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Dec 2023 |
TM01 |
Termination of appointment of Robert Rudolph Karl as a director on 8 December 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Thomas Nielson as a director on 4 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Claus Henrick Christiansen as a director on 4 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Jeppe Ragnar Andersen as a director on 22 September 2022
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01 Aug 2023 |
AP01 |
Appointment of Mr Claus Henrick Christiansen as a director on 20 September 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2021
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21 Jul 2022 |
TM01 |
Termination of appointment of Richard Jonathan Nichol as a director on 20 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 23/09/2022.
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25 Jun 2021 |
CH01 |
Director's details changed for Dr Olga Kubassova on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Richard William Barker on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Dr Christophe Berthoux on 25 June 2021
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05 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from Qabc Minster House 272-274 Vauxhall Bridge Road London SW1V 1BA to 125 Wood Street London EC2V 7AW on 14 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Richard Jonathan Nichol as a director on 5 October 2020
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22 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 05/05/2021
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2020 |
TM01 |
Termination of appointment of Mark De Beer Hinton as a director on 31 January 2020
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