| 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) |
|---|---|---|---|
| 03 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
| 17 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 04 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
| 14 May 2019 | AP01 | Appointment of Mr David Kevin Barnes as a director on 1 May 2019 | |
| 13 May 2019 | TM01 | Termination of appointment of Antony Osborne Browne as a director on 30 April 2019 | |
| 07 Jan 2019 | AP01 | Appointment of Mr Antony Osborne Browne as a director on 1 January 2019 | |
| 04 Jan 2019 | TM01 | Termination of appointment of Alan Mark Denis Lester as a director on 31 December 2018 | |
| 24 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 10 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with no updates | |
| 19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 12 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with no updates | |
| 07 Jun 2017 | AP01 | Appointment of Dr Geert Jan Van Der Meer as a director on 31 May 2017 | |
| 07 Jun 2017 | TM01 | Termination of appointment of Paul Bernard Barton as a director on 31 May 2017 | |
| 05 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
| 04 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 14 Jul 2016 | AP01 | Appointment of Mr Braden Lee Harris as a director on 14 July 2016 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 24 Sep 2015 | TM01 | Termination of appointment of Paul David Williamson as a director on 30 November 2014 | |
| 24 Sep 2015 | TM01 | Termination of appointment of Paul David Williamson as a director on 30 November 2014 | |
| 22 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 16 Dec 2014 | AP01 | Appointment of Mr Alan Mark Dennis Lester as a director on 19 November 2014 | |
| 22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 08 Aug 2014 | AD01 | Registered office address changed from 6, Wealdstone Road, Kimpton Industrial Estate, Sutton. SM3 9RW. to 16 Kimpton Park Way Sutton Surrey SM3 9QS on 8 August 2014 |