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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02 May 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2025 |
MA |
Memorandum and Articles of Association
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28 Apr 2025 |
AD01 |
Registered office address changed from 69 Wilson Street 69 Wilson Street London EC2A 2BB United Kingdom to 69 Wilson Street London EC2A 2BB on 28 April 2025
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28 Apr 2025 |
AD01 |
Registered office address changed from First Floor Two Chamberlain Square Birmingham B3 3AX England to 69 Wilson Street 69 Wilson Street London EC2A 2BB on 28 April 2025
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08 Jan 2025 |
TM02 |
Termination of appointment of Judith Dorothy Bingham as a secretary on 7 January 2025
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18 Dec 2024 |
PSC01 |
Notification of Henry Alexis Gabb as a person with significant control on 13 December 2024
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18 Dec 2024 |
PSC01 |
Notification of Gábor Szárnyas as a person with significant control on 13 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Dr Henry Alexis Gabb as a director on 13 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Dr Gábor Szárnyas as a director on 13 December 2024
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18 Dec 2024 |
PSC07 |
Cessation of Peter Alexander Boncz as a person with significant control on 13 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Peter Alexander Boncz as a director on 13 December 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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11 Oct 2024 |
PSC07 |
Cessation of Oskar Frans Van Rest as a person with significant control on 22 April 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
PSC01 |
Notification of Benjamin Alexander Steer as a person with significant control on 22 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Dr Benjamin Alexander Steer as a director on 22 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Oskar Frans Van Rest as a director on 22 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Oskar Frans Van Rest as a person with significant control on 22 February 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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20 Jul 2023 |
PSC04 |
Change of details for Dr Oskar Frans Van Post as a person with significant control on 1 July 2023
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22 May 2023 |
AP01 |
Appointment of Mr Shipeng Qi as a director on 22 May 2023
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09 May 2023 |
PSC01 |
Notification of Oskar Frans Van Post as a person with significant control on 9 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Chen Zhang as a director on 30 March 2023
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09 May 2023 |
TM01 |
Termination of appointment of Wenyan Yu as a director on 30 March 2023
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09 May 2023 |
TM01 |
Termination of appointment of Xiaomeng Ye as a director on 30 March 2023
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