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Company number 01418145

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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)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
04 Dec 2024	AP01	Appointment of Dr Antony David Lempert as a director on 30 November 2024	View PDF Appointment of Dr Antony David Lempert as a director on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Mr Sarthak Kumar as a director on 30 November 2024	View PDF Appointment of Mr Sarthak Kumar as a director on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
28 Nov 2023	AP01	Appointment of Mr Daniel James Sharp as a director on 25 November 2023	View PDF Appointment of Mr Daniel James Sharp as a director on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Richard Scorer on 28 September 2023	View PDF Director's details changed for Richard Scorer on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CH01	Director's details changed for Richard Scorer on 1 August 2020	View PDF Director's details changed for Richard Scorer on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
07 Dec 2022	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 18 pages (18 pages)
01 Dec 2022	AP01	Appointment of Professor Julius Rolf Weinberg as a director on 26 November 2022	View PDF Appointment of Professor Julius Rolf Weinberg as a director on 26 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Richard Ivan Shoylekov as a director on 26 November 2022	View PDF Appointment of Mr Richard Ivan Shoylekov as a director on 26 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Aleksandra Myslek as a director on 26 November 2022	View PDF Termination of appointment of Aleksandra Myslek as a director on 26 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Edward James Moore as a director on 26 November 2022	View PDF Termination of appointment of Edward James Moore as a director on 26 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Catriona Alison Mackie Low as a director on 26 November 2022	View PDF Termination of appointment of Catriona Alison Mackie Low as a director on 26 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Judy Audaer as a director on 26 November 2022	View PDF Termination of appointment of Judy Audaer as a director on 26 November 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
02 Dec 2021	AP01	Appointment of Mr Michael James Harley as a director on 27 November 2021	View PDF Appointment of Mr Michael James Harley as a director on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Eoin Edward Mahon Carter as a director on 27 November 2021	View PDF Appointment of Mr Eoin Edward Mahon Carter as a director on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Afonso Reis E Sousa as a director on 27 November 2021	View PDF Termination of appointment of Afonso Reis E Sousa as a director on 27 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Peter Alan Revell as a director on 27 November 2021	View PDF Termination of appointment of Peter Alan Revell as a director on 27 November 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of David Parker as a director on 6 August 2021	View PDF Termination of appointment of David Parker as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)

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