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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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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22 May 2023 |
TM01 |
Termination of appointment of Kristina Buravcova as a director on 10 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Desiree Helen Saddik as a director on 10 May 2023
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22 May 2023 |
PSC07 |
Cessation of Kristina Buravcova as a person with significant control on 1 January 2023
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22 May 2023 |
PSC07 |
Cessation of Desiree Helen Saddik as a person with significant control on 1 January 2023
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11 Apr 2023 |
PSC04 |
Change of details for Ms Olga Balakleec-Kretzschmar as a person with significant control on 1 January 2023
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11 Apr 2023 |
PSC04 |
Change of details for Dr Desiree Helen Saddik as a person with significant control on 1 January 2023
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07 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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09 Feb 2023 |
PSC04 |
Change of details for Ms Olga Balakleec-Kretzschmar as a person with significant control on 1 January 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Ms Kristina Buravcova as a director on 26 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Dr Desiree Helen Saddik as a director on 26 January 2023
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08 Feb 2023 |
PSC01 |
Notification of Desiree Helen Saddik as a person with significant control on 1 January 2023
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08 Feb 2023 |
PSC01 |
Notification of Kristina Buravcova as a person with significant control on 1 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Kristina Buravcova as a director on 26 January 2023
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08 Feb 2023 |
PSC07 |
Cessation of Kristina Buravcova as a person with significant control on 26 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Desiree Helen Saddik as a director on 26 January 2023
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08 Feb 2023 |
PSC07 |
Cessation of Desiree Helen Saddik as a person with significant control on 1 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Ms Olga Balakleec-Kretzschmar as a director on 26 January 2023
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08 Feb 2023 |
PSC01 |
Notification of Olga Balakleec-Kretzschmar as a person with significant control on 1 January 2023
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03 Oct 2022 |
PSC01 |
Notification of Desiree Helen Saddik as a person with significant control on 20 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Olga Nikolaevna Balakleec-Kretzschmar as a director on 20 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Olga Balakleec-Kretzschmar as a person with significant control on 20 September 2022
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