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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07 Aug 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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29 Jan 2026 |
CS01 |
Confirmation statement made on 29 January 2026 with updates
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29 Jan 2026 |
PSC01 |
Notification of Timothy Calvin Hafner as a person with significant control on 29 January 2026
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29 Jan 2026 |
PSC01 |
Notification of Lucas Maximilian Hafner as a person with significant control on 29 January 2026
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29 Jan 2026 |
PSC07 |
Cessation of Ctl Familienstiftung as a person with significant control on 29 January 2026
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26 Sep 2025 |
CH01 |
Director's details changed for Thomas Christian Hafner on 1 September 2025
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26 Sep 2025 |
CH01 |
Director's details changed for Catharina Hendrika Gezina Maria Beumer on 1 September 2025
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24 Sep 2025 |
CS01 |
Confirmation statement made on 28 July 2025 with updates
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24 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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19 Sep 2025 |
CH01 |
Director's details changed for Catharina Hendrika Gezina Maria Beumer on 8 November 2024
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19 Sep 2025 |
CH01 |
Director's details changed for Thomas Christian Hafner on 8 November 2024
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19 Sep 2025 |
CH01 |
Director's details changed for Dr William Pigg on 8 November 2024
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09 Jun 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Invision House Wilbury Way Hitchin SG4 0TY England to International House 10 Churchill Way Cardiff CF10 2HE on 8 November 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from Units G-H Roseheyworth Business Park North Abertillery Gwent NP13 1SX United Kingdom to Invision House Wilbury Way Hitchin SG4 0TY on 27 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
PSC07 |
Cessation of Neem Biotech Limited as a person with significant control on 28 July 2022
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18 Aug 2022 |
PSC02 |
Notification of Ctl Familienstiftung as a person with significant control on 28 July 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Damian John Marron as a director on 15 June 2022
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