| 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) |
|---|---|---|---|
| 19 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with updates | |
| 03 Sep 2019 | AP01 | Appointment of Mrs Sonia Shah Ling as a director on 25 March 2019 | |
| 27 Aug 2019 | AA | Micro company accounts made up to 24 December 2018 | |
| 14 Aug 2019 | AP01 | Appointment of Mr Richard Mcneil Bunning as a director on 25 March 2019 | |
| 02 Aug 2019 | TM01 | Termination of appointment of Carola Cecil Chataway as a director on 29 April 2019 | |
| 02 Aug 2019 | TM01 | Termination of appointment of Angela Jean Allen as a director on 30 January 2019 | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with updates | |
| 29 Nov 2018 | AP01 | Appointment of Mr Klaus Remme as a director on 22 May 2017 | |
| 29 Nov 2018 | TM01 | Termination of appointment of Florian Cornelis Wolff as a director on 7 April 2017 | |
| 12 Nov 2018 | TM01 | Termination of appointment of Thomas David Profumo as a director on 12 September 2018 | |
| 15 Jun 2018 | AA | Micro company accounts made up to 24 December 2017 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with updates | |
| 26 Jun 2017 | PSC08 | Notification of a person with significant control statement | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
| 08 May 2017 | AA | Total exemption full accounts made up to 24 December 2016 | |
| 24 Feb 2017 | AP01 | Appointment of Mr Thomas David Profumo as a director on 3 June 2016 | |
| 24 Feb 2017 | AP01 | Appointment of Dr Florian Cornelis Wolff as a director on 17 March 2016 | |
| 24 Feb 2017 | AP01 | Appointment of Mrs Lucy Evans as a director on 17 March 2016 | |
| 24 Feb 2017 | TM01 | Termination of appointment of Christopher Patrick Eason Cook as a director on 1 February 2016 | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 24 December 2015 | |
| 06 Jul 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
|
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| 06 Jul 2016 | TM01 | Termination of appointment of Gareth Wyn Robertson as a director on 28 August 2015 | |
| 06 Jul 2016 | TM01 | Termination of appointment of Margaret Nordlinger as a director on 21 September 2015 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
|