Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
TM01 |
Termination of appointment of Subhra Bhaduri as a director on 4 October 2024
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06 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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22 Jan 2024 |
MR01 |
Registration of charge 005094270002, created on 19 January 2024
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22 Jan 2024 |
MR01 |
Registration of charge 005094270003, created on 19 January 2024
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22 Jan 2024 |
MR01 |
Registration of charge 005094270004, created on 19 January 2024
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20 Dec 2023 |
AP01 |
Appointment of Miss Sophia Henrietta Goodall as a director on 19 December 2023
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19 Dec 2023 |
AP03 |
Appointment of Mrs Varsha Patel as a secretary on 7 December 2023
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04 May 2023 |
AP01 |
Appointment of Mr Alan Patrick Payne as a director on 27 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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07 Mar 2023 |
AA |
Full accounts made up to 31 August 2022
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22 Dec 2022 |
AP01 |
Appointment of Dr Anastasios Aidonis as a director on 1 December 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Ben Walford as a director on 17 June 2022
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15 Mar 2022 |
AA |
Full accounts made up to 31 August 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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06 Sep 2021 |
TM01 |
Termination of appointment of Robert Henry Palmer as a director on 31 August 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Louis Marcel Florentin-Lee as a director on 17 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Hans-Henrik Rossing Lonberg as a director on 17 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of James Bethell as a director on 18 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 August 2020
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09 Dec 2020 |
AP01 |
Appointment of Mrs Sally Anne Huang as a director on 3 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Diana Elizabeth Watkins as a director on 4 December 2020
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13 Oct 2020 |
AP01 |
Appointment of Mrs Monika Morris as a director on 8 October 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Patrick Sibley Jan Derham as a director on 31 August 2020
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