Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Mar 2026 |
TM01 |
Termination of appointment of Geoffrey Spink as a director on 4 March 2026
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17 Feb 2026 |
TM01 |
Termination of appointment of David Elie Cicurel as a director on 8 February 2026
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22 Dec 2025 |
TM01 |
Termination of appointment of Erwan Lhermitte as a director on 22 December 2025
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13 Dec 2025 |
CS01 |
Confirmation statement made on 18 November 2025 with no updates
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11 Dec 2025 |
AP01 |
Appointment of Mr Jonathan Malcolm Kemp as a director on 1 December 2025
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01 Dec 2025 |
TM01 |
Termination of appointment of Phillip John O'kane as a director on 30 November 2025
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22 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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21 Jan 2025 |
AP01 |
Appointment of Dr Ian Christopher Wilcock as a director on 21 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Thomas Edward Burniston as a director on 6 January 2025
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02 Dec 2024 |
TM01 |
Termination of appointment of Stuart Andrews as a director on 28 November 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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02 Dec 2024 |
TM01 |
Termination of appointment of David Marcus Smoley as a director on 27 November 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Damon Frederick Read as a director on 7 October 2024
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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jul 2024 |
MR01 |
Registration of charge 029917560005, created on 1 July 2024
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22 Jan 2024 |
AP01 |
Appointment of Dr Tim Prestidge as a director on 22 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Stephen Martyn Ottaway as a director on 22 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
AP01 |
Appointment of Mr Erwan Lhermitte as a director on 17 July 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
AP01 |
Appointment of Mr David Marcus Smoley as a director on 18 July 2022
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01 Jun 2022 |
MR04 |
Satisfaction of charge 029917560002 in full
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25 May 2022 |
MR01 |
Registration of charge 029917560004, created on 20 May 2022
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