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Company number 11546167

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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)
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
08 Sep 2023 CH01 Director's details changed for Mr Robert John Kiley on 29 August 2023
23 May 2023 TM01 Termination of appointment of Laurel Haak as a director on 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
09 Sep 2022 TM01 Termination of appointment of Koen Johan Vermeir as a director on 25 May 2022
09 Sep 2022 TM01 Termination of appointment of Vitek Tracz as a director on 12 July 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
27 May 2021 CH01 Director's details changed for Mr Robert Kiley on 27 May 2021
05 May 2021 CH01 Director's details changed for Dr Koen Johan Vermier on 5 May 2021
28 Apr 2021 CH01 Director's details changed for Mrs Rebecca Lawrence on 8 January 2020
28 Apr 2021 AP01 Appointment of Ms Ashley Farley as a director on 15 July 2019
28 Apr 2021 PSC08 Notification of a person with significant control statement
22 Apr 2021 PSC07 Cessation of Vitek Tracz as a person with significant control on 23 September 2019
22 Apr 2021 PSC07 Cessation of Andrew Crompton as a person with significant control on 23 September 2019
22 Apr 2021 AP01 Appointment of Dr Laurel Haak as a director on 31 October 2019
22 Apr 2021 AD01 Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4LB to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 22 April 2021
14 Oct 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
14 Oct 2020 TM02 Termination of appointment of Andrew Crompton as a secretary on 16 July 2020
02 Jun 2020 AP01 Appointment of Ms Eva Hnatkova as a director on 1 June 2020
02 Jun 2020 AP01 Appointment of Mr Hans Laurens De Jonge as a director on 1 June 2020
01 Jun 2020 AP01 Appointment of Mr Kazuhiro Hayashi as a director on 1 June 2020
01 Jun 2020 AP01 Appointment of Dr Koen Johan Vermier as a director on 1 June 2020