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Company number 05260817

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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)
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
15 May 2023 TM01 Termination of appointment of Barry John David Day as a director on 5 May 2023
07 Feb 2023 AP01 Appointment of Dr Michael Alexander Hallam Baker as a director on 25 January 2023
02 Feb 2023 AP01 Appointment of Mr Daniel Sharkey as a director on 24 January 2023
31 Jan 2023 TM01 Termination of appointment of Ian Paul Mcfarlane-Toms as a director on 18 January 2023
31 Jan 2023 AP01 Appointment of Dr Miho Taka as a director on 18 January 2023
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
09 Nov 2022 TM01 Termination of appointment of Elisabeth Anne Shrimpton as a director on 27 October 2022
19 Jul 2022 TM01 Termination of appointment of Ceylan Thompson as a director on 18 July 2022
19 Jul 2022 TM01 Termination of appointment of Laura Michelle Quirke as a director on 16 June 2022
08 Apr 2022 AP01 Appointment of Mrs Elisabeth Anne Shrimpton as a director on 30 March 2022
31 Mar 2022 AP01 Appointment of Mr William Edward Bryan as a director on 30 March 2022
31 Mar 2022 AP01 Appointment of Mr Peter Young as a director on 30 March 2022
21 Jan 2022 AP03 Appointment of Mrs Hayley Cartwright as a secretary on 18 January 2022
21 Jan 2022 TM02 Termination of appointment of Lorella Medici as a secretary on 18 January 2022
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
13 Oct 2021 AP01 Appointment of Mrs Laura Michelle Quirke as a director on 5 October 2021
13 Oct 2021 TM01 Termination of appointment of Samantha Jane Batchelor as a director on 5 October 2021
13 Oct 2021 TM01 Termination of appointment of Thanh Giang Sinden as a director on 5 October 2021
11 May 2021 AP01 Appointment of Ms Ceylan Thompson as a director on 25 March 2021
31 Mar 2021 TM01 Termination of appointment of Bernard John Giltrap as a director on 30 March 2021
21 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association