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)
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Marion Trautbeck-Kim as a director on 16 December 2022
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Dr Jens Wohltorf as a director on 17 December 2022
|
|
|
01 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Dr Marion Trautbeck-Kim as a director on 27 August 2022
|
|
|
06 Sep 2022 |
TM01 |
Termination of appointment of Joseph Anthony Seal-Driver as a director on 27 August 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
|
|
|
17 Feb 2022 |
CH01 |
Director's details changed for Dr Sascha Meskendahl on 17 February 2022
|
|
|
12 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-22
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
21 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Dec 2020 |
AD01 |
Registered office address changed from Abbey Road Whitley Coventry CV3 4LF United Kingdom to 66 Lincoln's Inn Fields London WC2A 3LH on 17 December 2020
|
|
|
17 Dec 2020 |
TM01 |
Termination of appointment of Sebastian Alexander Peck as a director on 1 December 2020
|
|
|
17 Dec 2020 |
TM02 |
Termination of appointment of Helen Suzanne Cairns as a secretary on 1 December 2020
|
|
|
17 Dec 2020 |
TM01 |
Termination of appointment of Lars Klawitter as a director on 1 December 2020
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Dr Sascha Meskendahl as a director on 1 December 2020
|
|
|
17 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Mr Joseph Anthony Seal-Driver as a director on 1 December 2020
|
|
|
17 Dec 2020 |
PSC07 |
Cessation of Inmotion Ventures Limited as a person with significant control on 1 December 2020
|
|
|
17 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
|
|