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) |
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01 May 2022 | AD01 | Registered office address changed from Minster House 126a High Street Whitton Twickenham TW2 7LL England to Ferneberga House Alexandra Road Farnborough GU14 6DQ on 1 May 2022 | |
25 Apr 2022 | CS01 | Confirmation statement made on 25 April 2022 with updates | |
09 Feb 2022 | TM01 | Termination of appointment of Upneetpal Thandi as a director on 9 February 2022 | |
31 Jan 2022 | AP01 | Appointment of Mr James Henry John Behrens as a director on 26 January 2022 | |
25 Jan 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
15 Nov 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
04 Oct 2021 | AP01 | Appointment of Mr Charles Henry Mcewan as a director on 1 October 2021 | |
04 Oct 2021 | AP01 | Appointment of Mr Jonathan William Courtis Searle as a director on 1 October 2021 | |
04 Oct 2021 | TM01 | Termination of appointment of Fiona Jane Morrison as a director on 1 October 2021 | |
30 Sep 2021 | AP01 | Appointment of Miss Upneetpal Thandi as a director on 30 September 2021 | |
10 Sep 2021 | TM01 | Termination of appointment of Katharina Elisabeth Auer as a director on 31 July 2021 | |
12 Aug 2021 | AD01 | Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Minster House 126a High Street Whitton Twickenham TW2 7LL on 12 August 2021 | |
01 Jul 2021 | TM01 | Termination of appointment of Kieran Martin West as a director on 19 May 2021 | |
22 Jun 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
22 Apr 2021 | AP01 | Appointment of Dr Timothy James Senior as a director on 22 April 2021 | |
22 Apr 2021 | TM01 | Termination of appointment of Robert Andrew Joseph Gillespie as a director on 21 April 2021 | |
22 Apr 2021 | TM01 | Termination of appointment of David John Searle as a director on 21 April 2021 | |
07 Jan 2021 | AP03 | Appointment of Mrs Joelie Chisholm as a secretary on 15 December 2020 | |
07 Jan 2021 | TM02 | Termination of appointment of Mark Adam Boomla as a secretary on 15 December 2020 | |
18 Dec 2020 | TM01 | Termination of appointment of Fergus William Murison as a director on 15 December 2020 | |
15 Dec 2020 | AP01 | Appointment of Mrs Joelie Chisholm as a director on 1 December 2020 | |
29 Sep 2020 | AP01 | Appointment of Mr Kieran Martin West as a director on 28 September 2020 | |
28 Sep 2020 | CS01 | Confirmation statement made on 28 September 2020 with updates | |
28 Sep 2020 | TM01 | Termination of appointment of Paul Nigel Withers as a director on 28 September 2020 | |
03 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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