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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2025-06-24

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14/07/2514 July 2025 NewConfirmation statement made on 2025-06-23 with no updates

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24/06/2524 June 2025 NewAnnual accounts for year ending 24 Jun 2025

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24/06/2424 June 2024 Annual accounts for year ending 24 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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14/05/2414 May 2024 Notification of Hellweg Foundation as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Withdrawal of a person with significant control statement on 2024-05-14

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16/04/2416 April 2024 Termination of appointment of Jean-Pierre Villoni as a director on 2024-04-16

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16/04/2416 April 2024 Director's details changed for Mr Kuan Hosek on 2024-04-16

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11/04/2411 April 2024 Appointment of Mr Kuan Hosek as a director on 2024-04-11

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24/06/2324 June 2023 Annual accounts for year ending 24 Jun 2023

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24/06/2324 June 2023 Previous accounting period shortened from 2023-06-30 to 2023-06-24

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24/06/2324 June 2023 Confirmation statement made on 2023-06-23 with no updates

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11/05/2311 May 2023 Director's details changed for Klaus Kirchmeyer on 2023-05-11

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11/05/2311 May 2023 Director's details changed for Dr Benjamin Grace on 2023-05-11

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11/05/2311 May 2023 Director's details changed for John Poapst on 2023-05-11

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05/03/235 March 2023 Appointment of Dr Benjamin Grace as a director on 2023-03-01

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05/03/235 March 2023 Appointment of John Poapst as a director on 2023-03-01

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05/03/235 March 2023 Cessation of Jean-Pierre Villoni as a person with significant control on 2023-03-01

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05/03/235 March 2023 Notification of a person with significant control statement

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05/03/235 March 2023 Registered office address changed from 12 Lots Road London SW10 0AB United Kingdom to Suite 2 5 Brayford Square London E1 0SG on 2023-03-05

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05/03/235 March 2023 Appointment of Klaus Kirchmeyer as a director on 2023-03-01

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