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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29 Aug 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 5 August 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Derrick Michael Farrell as a director on 30 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Professor Lisa Jane Grant on 29 July 2024
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15 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Harbant Singh Samra as a director
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29 May 2024 |
AP01 |
Appointment of Mr Mantraraj Dipak Budhdev as a director on 9 May 2024
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24 May 2024 |
AP01 |
Appointment of Professor Lisa Jane Grant as a director on 9 May 2024
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21 May 2024 |
AP01 |
Appointment of Dr Catherine Mary Cale as a director on 9 May 2024
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13 May 2024 |
AP01 |
Appointment of Rachel Joanne King as a director on 9 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Justinian Joseph Ash as a director on 9 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Jitesh Himatlal Sodha as a director on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Harbant Singh Samra on 9 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
CH01 |
Director's details changed for Mr John Joseph Forrest on 1 August 2022
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18 May 2022 |
MR04 |
Satisfaction of charge 015225320034 in full
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31 Mar 2022 |
AP01 |
Appointment of Mr Harbant Singh Samra as a director on 30 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/06/24
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07 Mar 2022 |
MR01 |
Registration of charge 015225320035, created on 25 February 2022
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07 Mar 2022 |
MR01 |
Registration of charge 015225320036, created on 25 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
SH02 |
Statement of capital on 6 September 2021
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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