Company Results (links open in a new window)
|
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)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Sep 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
27 Sep 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Charles Craig Ranson as a director on 22 August 2024
|
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Junjing An as a director on 21 August 2024
|
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Jay Wileman as a director on 31 July 2024
|
|
|
18 Jun 2024 |
AP01 |
Appointment of Raul Lycurgo Leite as a director on 16 April 2024
|
|
|
05 Jun 2024 |
AD01 |
Registered office address changed from , 23 Kingsway 4th Floor, York House, London, WC2B 6UJ, United Kingdom to 4th Floor, York House 23 Kingsway London WC2B 6UJ on 5 June 2024
|
|
|
20 May 2024 |
AP01 |
Appointment of Prof. Dr. Amged El-Wakeel as a director on 16 April 2024
|
|
|
17 May 2024 |
AP01 |
Appointment of Mr Teppei Narita as a director on 16 April 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Takuma Nagase as a director on 16 April 2024
|
|
|
22 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr Nicolas Jacques Marie Maes as a director on 14 December 2023
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Leonam Dos Santos Guimarães as a director on 6 September 2023
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Philippe Knoche as a director on 1 October 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mr in-Sik Park as a director on 8 February 2023
|
|
|
15 Mar 2023 |
TM01 |
Termination of appointment of Yoh-Shik Nam as a director on 8 February 2023
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
28 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Mr Jean-Michel Quilichini as a director on 26 April 2022
|
|
|
06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|