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Company number 02125674

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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)
28 Oct 2020 TM01 Termination of appointment of Alan Cooke as a director on 28 October 2020
28 Oct 2020 AP01 Appointment of Professor Catherine Harper as a director on 14 October 2020
28 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
26 Feb 2020 AP01 Appointment of Mr Alan Martin Newton as a director on 15 February 2020
25 Feb 2020 TM01 Termination of appointment of Caroline Woolf as a director on 15 February 2020
23 Jan 2020 AA Full accounts made up to 31 July 2019
21 Jan 2020 AP03 Appointment of Mrs Sarah Martin as a secretary on 21 January 2020
21 Jan 2020 TM02 Termination of appointment of Marion Janet Leigh Wilks as a secretary on 20 January 2020
08 Oct 2019 TM01 Termination of appointment of Roni Brown as a director on 7 October 2019
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
07 Mar 2019 AA Full accounts made up to 31 July 2018
10 Sep 2018 AP01 Appointment of Mr John Charles Oliver as a director on 31 October 2017
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
10 Apr 2018 AA Full accounts made up to 31 July 2017
23 Mar 2018 AP01 Appointment of Ms Marie-Claire Hubertine Isaaman as a director on 12 February 2018
23 Mar 2018 AP01 Appointment of Mr Harry Paul Rich as a director on 12 February 2018
22 Mar 2018 AP01 Appointment of Ms Caroline Woolf as a director on 12 February 2018
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
11 May 2017 AP01 Appointment of Carlos Manuel Cortes Pereira Sa as a director on 1 November 2016
02 May 2017 AA Full accounts made up to 31 July 2016
13 Dec 2016 AP01 Appointment of Mr Alan Cooke as a director on 1 November 2016
13 Dec 2016 AP01 Appointment of Professor Roni Brown as a director on 1 November 2016
13 Dec 2016 AP03 Appointment of Ms Marion Janet Leigh Wilks as a secretary on 1 November 2016
13 Dec 2016 TM01 Termination of appointment of Nicholas Moule Whitaker as a director on 1 November 2016
13 Dec 2016 TM01 Termination of appointment of Muriel Anita Robinson as a director on 1 November 2016