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Company number 12548538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2024 TM01 Termination of appointment of Marie Lambert as a director on 22 February 2024
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Dec 2023 TM01 Termination of appointment of Timo Busch as a director on 20 December 2023
28 Nov 2023 TM01 Termination of appointment of Lisa Ehrlich Sachs as a director on 6 November 2023
22 Nov 2023 PSC08 Notification of a person with significant control statement
14 Nov 2023 PSC07 Cessation of Ben Caldecott as a person with significant control on 13 November 2022
12 Oct 2023 AP01 Appointment of Dr Heidi Raubenheimer as a director on 1 October 2023
11 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2023 MA Memorandum and Articles of Association
29 Aug 2023 AP01 Appointment of Mr Chendi Zhang as a director on 25 August 2023
29 Aug 2023 AP01 Appointment of Carlos Alberto Vargas as a director on 25 August 2023
29 Aug 2023 TM01 Termination of appointment of Falko Paetzold as a director on 25 August 2023
29 Aug 2023 TM01 Termination of appointment of Yao Wang as a director on 25 August 2023
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2023 MA Memorandum and Articles of Association
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 Dec 2022 AP01 Appointment of Timo Busch as a director on 12 December 2022
12 Dec 2022 AP01 Appointment of Marie Lambert as a director on 12 December 2022
12 Dec 2022 AP01 Appointment of Yao Wang as a director on 5 December 2022
09 Dec 2022 AP01 Appointment of Todd Court as a director on 5 December 2022
05 Dec 2022 AP01 Appointment of Falko Paetzold as a director on 5 December 2022
05 Dec 2022 AP01 Appointment of Gianfranco Gianfrate as a director on 5 December 2022
05 Dec 2022 TM01 Termination of appointment of Ivan Diaz-Rainey as a director on 1 September 2022
05 Dec 2022 AP01 Appointment of Lisa Ehrlich Sachs as a director on 5 December 2021