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) |
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09 Mar 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
09 Mar 2021 | CH01 | Director's details changed for Mr Mark George Ground on 2 March 2021 | |
09 Mar 2021 | CH01 | Director's details changed for Dr Antonio Romero on 2 March 2021 | |
18 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates | |
14 Nov 2019 | AUD | Auditor's resignation | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
16 Aug 2019 | AP01 | Appointment of Mr Gerald Thomas Corbett as a director on 7 August 2019 | |
16 Aug 2019 | TM01 | Termination of appointment of Laurence Harrod as a director on 7 August 2019 | |
06 Mar 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
10 Oct 2018 | TM01 | Termination of appointment of Nicola Jane Mcleod as a director on 5 October 2018 | |
18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with no updates | |
08 Jan 2018 | TM01 | Termination of appointment of Victoria Mcnally as a director on 27 December 2017 | |
08 Jan 2018 | AP01 | Appointment of Mr Michael James Mcquaid as a director on 27 December 2017 | |
19 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Nov 2017 | AP01 | Appointment of Dr Antonio Romero as a director on 24 October 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
30 Nov 2016 | TM01 | Termination of appointment of David John Cole as a director on 25 October 2016 | |
05 Oct 2016 | AP01 | Appointment of Mr Laurence Harrod as a director on 28 September 2016 | |
08 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Mar 2016 | AP01 | Appointment of Ms Victoria Mcnally as a director on 24 March 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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04 Feb 2016 | CH01 | Director's details changed for Ms Nicola Jane Mcleod on 17 December 2015 | |
04 Feb 2016 | CH01 | Director's details changed for Mr Mark George Ground on 17 December 2015 |