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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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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08 Apr 2024 |
AD01 |
Registered office address changed from 6 Paris Street Exeter EX1 1GA England to 19 North Street Exeter EX4 3QS on 8 April 2024
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23 Mar 2024 |
TM01 |
Termination of appointment of Nataliya Bondaryeva as a director on 22 March 2024
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28 Feb 2024 |
PSC07 |
Cessation of Nataliya Bondaryeva as a person with significant control on 27 February 2024
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10 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Nov 2023 |
AP01 |
Appointment of Professor David Charles Salter as a director on 1 October 2023
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10 Nov 2023 |
AP01 |
Appointment of Merrydith Gwendolen Russell as a director on 1 October 2023
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10 Nov 2023 |
AP01 |
Appointment of Dr Bryan Keith Brown as a director on 1 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Ms Nataliya Bondaryeva on 18 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Devon House Paris Street Exeter EX1 2JB England to 6 Paris Street Exeter EX1 1GA on 25 October 2023
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20 Sep 2023 |
PSC01 |
Notification of Nataliya Bondaryeva as a person with significant control on 1 September 2023
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21 Aug 2023 |
AP01 |
Appointment of Nataliya Bondaryeva as a director on 15 August 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Anastasiia Adamiv as a director on 28 July 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Hanna Mazur as a director on 5 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Hanna Mazur as a person with significant control on 5 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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24 Mar 2023 |
AP01 |
Appointment of Ms Anastasiia Adamiv as a director on 24 March 2023
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10 Sep 2022 |
PSC01 |
Notification of Hanna Mazur as a person with significant control on 7 September 2022
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10 Sep 2022 |
AP01 |
Appointment of Hanna Mazur as a director on 7 September 2022
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10 Sep 2022 |
TM01 |
Termination of appointment of Viktoriia Novak as a director on 6 September 2022
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10 Sep 2022 |
TM01 |
Termination of appointment of Yamini Baars as a director on 6 September 2022
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10 Sep 2022 |
PSC07 |
Cessation of Viktoriia Novak as a person with significant control on 6 September 2022
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10 Sep 2022 |
PSC07 |
Cessation of Yamini Baars as a person with significant control on 6 September 2022
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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