Company Results (links open in a new window)
|
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)
|
|
08 Dec 2023 |
AP01 |
Appointment of Ms Susan Mary Hayden as a director on 7 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr Mohamed Ali Jamous as a director on 7 December 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
04 May 2023 |
CH03 |
Secretary's details changed for Mrs Marianne Bint on 31 March 2023
|
|
|
04 May 2023 |
CH01 |
Director's details changed for Dr Ellen-Merete Hagen on 31 March 2023
|
|
|
22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Mohamed Ali Jamous as a director on 6 November 2019
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
|
|
|
10 Jan 2020 |
AP01 |
Appointment of Dr Ellen-Merete Hagen as a director on 6 November 2019
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
|
|
|
04 Oct 2019 |
AD02 |
Register inspection address has been changed from C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL England to Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
30 Oct 2018 |
TM01 |
Termination of appointment of Martin Raymond Mcclelland as a director on 18 October 2018
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
|
|
|
26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
24 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
|
|
|
30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
15 Sep 2017 |
AD02 |
Register inspection address has been changed from C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT England to C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL
|
|
|
27 Oct 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
|
|
|
27 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|