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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20 Jun 2025 |
AP03 |
Appointment of Ms Clare Canning as a secretary on 19 June 2025
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19 Jun 2025 |
TM02 |
Termination of appointment of Tricia Owens as a secretary on 19 June 2025
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25 Mar 2025 |
CS01 |
Confirmation statement made on 12 March 2025 with no updates
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19 Mar 2025 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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19 Mar 2025 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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30 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Dr Raffaele Salinari as a director
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14 Jan 2025 |
AP01 |
Appointment of Mr Joon Oh as a director on 1 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Robert Patrick Henry Good as a director on 31 December 2024
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02 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Nov 2024 |
AP01 |
Appointment of Dr Tsitsi Dadirai Chawatama-Kwambana as a director on 16 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Anne Kathleen Fahy as a director on 16 October 2024
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23 Sep 2024 |
AP01 |
Appointment of Dr Winnie Mpanju-Shumbusho as a director on 12 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Claudio Tesauro as a director on 12 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Dr Raffaele Sallinari as a director on 12 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Abhishek Agrawal as a director on 12 September 2024
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06 Jul 2024 |
TM01 |
Termination of appointment of Debra Fine as a director on 27 June 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Elizabeth Laura Lule as a director on 1 March 2024
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28 Feb 2024 |
MR04 |
Satisfaction of charge 037322670002 in full
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15 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Aug 2023 |
AP01 |
Appointment of Mr Richard Thomas George Winter as a director on 1 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Tsitsi Dadirai Chawatama as a director on 1 August 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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24 Feb 2023 |
AP01 |
Appointment of Ms Anne Gates as a director on 22 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Dona Young as a director on 22 February 2023
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