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Company number 01418145

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Nov 2023 AP01 Appointment of Mr Daniel James Sharp as a director on 25 November 2023
10 Oct 2023 CH01 Director's details changed for Richard Scorer on 28 September 2023
23 Jun 2023 CH01 Director's details changed for Richard Scorer on 1 August 2020
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 CC05 Change of constitution by enactment
01 Dec 2022 AP01 Appointment of Professor Julius Rolf Weinberg as a director on 26 November 2022
01 Dec 2022 AP01 Appointment of Mr Richard Ivan Shoylekov as a director on 26 November 2022
29 Nov 2022 TM01 Termination of appointment of Aleksandra Myslek as a director on 26 November 2022
29 Nov 2022 TM01 Termination of appointment of Edward James Moore as a director on 26 November 2022
29 Nov 2022 TM01 Termination of appointment of Catriona Alison Mackie Low as a director on 26 November 2022
29 Nov 2022 TM01 Termination of appointment of Judy Audaer as a director on 26 November 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 AP01 Appointment of Mr Michael James Harley as a director on 27 November 2021
01 Dec 2021 AP01 Appointment of Mr Eoin Edward Mahon Carter as a director on 27 November 2021
01 Dec 2021 TM01 Termination of appointment of Afonso Reis E Sousa as a director on 27 November 2021
01 Dec 2021 TM01 Termination of appointment of Peter Alan Revell as a director on 27 November 2021
09 Aug 2021 TM01 Termination of appointment of David Parker as a director on 6 August 2021
13 Jan 2021 CH01 Director's details changed for Robert Wesley Forder on 13 January 2021
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Dec 2020 AP01 Appointment of Ms Catriona Alison Mackie Low as a director on 28 November 2020