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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05 Jun 2024 |
AP01 |
Appointment of Professor Maria Roser Torra Ballcels as a director on 25 May 2024
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05 Jun 2024 |
AP03 |
Appointment of Professor Dimitrios Goumenos as a secretary on 25 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Professor Dimitrios Goumenos as a director on 25 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Professor Mustafa Arici as a director on 25 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Christoph Johannes Maria Wanner as a director on 25 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Danilo Fliser as a director on 25 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Ivan Rychlík as a director on 25 May 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Danilo Fliser as a secretary on 25 May 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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11 Sep 2023 |
CH01 |
Director's details changed for Professor Danilo Fliser on 1 November 2022
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Professor Christoph Johannes Maria Wanner as a director
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28 Mar 2022 |
CH01 |
Director's details changed for Professor Ivan Rychlik on 6 June 2017
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17 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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17 Sep 2021 |
AP01 |
Appointment of Dr Kathryn Isabelle Stevens as a director on 1 June 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Gabriel Fox as a director on 1 June 2021
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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27 Aug 2020 |
CH01 |
Director's details changed for Christoph Wanner on 11 June 2020
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27 Aug 2020 |
AP01 |
Appointment of Christoph Wanner as a director on 11 June 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 26/04/2022.
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26 Aug 2020 |
TM01 |
Termination of appointment of Carmine Zoccali as a director on 11 June 2020
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20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Oct 2019 |
AAMD |
Amended accounts for a small company made up to 31 December 2018
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