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) |
---|---|---|---|
10 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
03 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
29 Nov 2021 | CH01 | Director's details changed for Dr Suaad Genem on 29 November 2021 | |
26 Nov 2021 | CH01 | Director's details changed for Dr Suaad Genem-George on 31 August 2021 | |
25 Nov 2021 | CH01 | Director's details changed for Mr Alexander Timothy Hibberd on 25 November 2021 | |
24 Nov 2021 | AP01 | Appointment of Mr Alexander Timothy Hibberd as a director on 4 February 2021 | |
10 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
08 Jun 2021 | MA | Memorandum and Articles of Association | |
11 Apr 2021 | MA | Memorandum and Articles of Association | |
09 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
04 Feb 2021 | TM01 | Termination of appointment of Sue Pearce as a director on 4 December 2020 | |
20 Nov 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
29 Oct 2020 | AP01 | Appointment of Mrs Rosemary Louise Hanvey as a director on 1 October 2020 | |
29 Oct 2020 | TM01 | Termination of appointment of Terence John Pope as a director on 22 October 2020 | |
03 Sep 2020 | AAMD | Amended total exemption full accounts made up to 31 March 2019 | |
20 Mar 2020 | AP01 | Appointment of Mr Keith Gordon Bell as a director on 13 December 2019 | |
20 Mar 2020 | AP03 | Appointment of Mr Keith Gordon Bell as a secretary on 13 December 2019 | |
04 Feb 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
11 Dec 2019 | AP01 | Appointment of Dr Celia Plender as a director on 6 December 2019 | |
27 Nov 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
27 Nov 2019 | PSC08 | Notification of a person with significant control statement | |
01 Aug 2019 | TM02 | Termination of appointment of Zaneta Lesniczek as a secretary on 11 July 2019 | |
25 Feb 2019 | TM01 | Termination of appointment of Chloe Pooley as a director on 21 January 2019 | |
12 Feb 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
03 Jan 2019 | PSC07 | Cessation of Dave Peter Wright as a person with significant control on 3 January 2019 |