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Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 27/08/2427 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 07/06/247 June 2024 | Application to strike the company off the register |
| 29/02/2429 February 2024 | Director's details changed for Prof Dr Gerhard Ecker on 2024-02-15 |
| 28/02/2428 February 2024 | Director's details changed for Mr Derek Robert Marren on 2024-02-15 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SENGER |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERMAN VAN VLIJMEN |
| 07/07/177 July 2017 | DIRECTOR APPOINTED PROF DR GERHARD ECKER |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 28/07/1628 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/06/1620 June 2016 | 29/05/16 NO MEMBER LIST |
| 01/07/151 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/06/1525 June 2015 | 29/05/15 NO MEMBER LIST |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR DEREK ROBERT MARREN |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STOFFLER |
| 06/03/156 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/03/156 March 2015 | ADOPT ARTICLES 17/02/2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/08/1413 August 2014 | ADOPT ARTICLES 08/07/2014 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA CRANFIELD |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED DR HERMAN VAN VLIJMEN |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED DR STEFAN SENGER |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED DR DANIEL STOFFLER |
| 29/07/1429 July 2014 | SECRETARY APPOINTED MR RICHARD JOHN KIDD |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SENGER |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BAREND MONS |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GERHARD ECKER |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYN WILLIAMS-JONES |
| 17/06/1417 June 2014 | 29/05/14 NO MEMBER LIST |
| 13/06/1413 June 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1329 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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