Company Results (links open in a new window)
|
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)
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of Liane Monika Deusser as a director on 5 November 2024
|
|
|
02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 May 2024 |
AP01 |
Appointment of Dr Andrew Timothy Boam as a director on 10 May 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Apr 2023 |
AD01 |
Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 5 April 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
29 Oct 2021 |
AP01 |
Appointment of Mr Shahid Rabbani as a director on 26 October 2021
|
|
|
02 Jul 2021 |
CH01 |
Director's details changed for Mrs Anh Tu Luu on 2 July 2021
|
|
|
26 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
|
|
|
20 Jan 2021 |
AP01 |
Appointment of Dr Liane Monika Deusser as a director on 1 January 2021
|
|
|
20 Jan 2021 |
TM01 |
Termination of appointment of Julio Diniz Pereira De Almeida as a director on 31 December 2020
|
|
|
18 Sep 2020 |
AD01 |
Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 18 September 2020
|
|
|
24 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Jul 2020 |
CH01 |
Director's details changed for Mr Julio Diniz Pereira De Almeida on 1 July 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
|
|
|
18 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
06 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
|
|
|
07 Nov 2018 |
MA |
Memorandum and Articles of Association
|
|
|
29 Oct 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-10-26
|
|
|
07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
02 Jul 2018 |
TM01 |
Termination of appointment of Sigrid Mcbain as a director on 30 June 2018
|
|