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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20 Dec 2024 |
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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16 Dec 2024 |
TM01 |
Termination of appointment of Kerstin Papenfuss as a director on 30 November 2024
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16 Dec 2024 |
AP01 |
Appointment of Dr Kerstin Papenfuss as a director on 29 October 2024
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Patrick Christian Maurice Chaltin as a director on 6 November 2024
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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24 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Aug 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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21 Aug 2024 |
PSC04 |
Change of details for Mr Andreas Ballis as a person with significant control on 31 May 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Andreas Ballis on 31 May 2024
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2024 |
PSC04 |
Change of details for Mr Andreas Ballis as a person with significant control on 3 November 2022
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Andreas Ballis on 3 November 2022
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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05 Jun 2024 |
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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05 Jun 2024 |
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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08 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2023
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 Nov 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 October 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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12 Apr 2023 |
CH01 |
Director's details changed for Dr Laura Margaret Fletcher on 1 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Keith Stuart Blundy as a director on 11 April 2023
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03 Nov 2022 |
AD01 |
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 3 November 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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