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TB ALERT

Company number 03606528

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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)
19 Sep 2019 TM01 Termination of appointment of Peter David Owen Davies as a director on 18 September 2019
19 Sep 2019 TM02 Termination of appointment of Peter David Owen Davies as a secretary on 18 September 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
16 Jul 2019 TM01 Termination of appointment of Loy Lobo as a director on 12 December 2018
07 Mar 2019 TM01 Termination of appointment of Boryana Ilieva Stambolova as a director on 6 March 2019
13 Sep 2018 AA Full accounts made up to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
22 Mar 2018 CH01 Director's details changed for Mr Jagjit Dosanjh-Elton on 14 March 2018
20 Mar 2018 AP01 Appointment of Professor John Martin Watson as a director on 14 March 2018
16 Mar 2018 AP01 Appointment of Mr Jagjit Dosanjh-Elton as a director on 14 March 2018
15 Mar 2018 AP01 Appointment of Mr Martin John Dedicoat as a director on 14 March 2018
11 Oct 2017 AA Full accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
28 Jul 2017 AP01 Appointment of Professor Luis Eduardo Cuevas as a director on 7 June 2017
27 Jul 2017 AD01 Registered office address changed from 44 Chariot House Limited 44 Grand Parade Brighton East Sussex England to Chariot House Limited 44 Grand Parade Brighton BN2 9QA on 27 July 2017
26 Jul 2017 AD01 Registered office address changed from Chariot House Limited, 44 Grand Parade, Brighton Grand Parade Brighton BN2 9QA England to 44 Chariot House Limited 44 Grand Parade Brighton East Sussex on 26 July 2017
25 Jul 2017 AP01 Appointment of Dr Renu Bindra as a director on 23 November 2016
25 Jul 2017 TM01 Termination of appointment of Deepti Kumar as a director on 23 November 2016
25 Jul 2017 TM01 Termination of appointment of Sue Jex as a director on 13 June 2017
24 Mar 2017 AP01 Appointment of Ms Anna Luhar as a director on 1 March 2017
13 Dec 2016 AA Full accounts made up to 31 March 2016
24 Nov 2016 AP01 Appointment of Ms Boryana Ilieva Stambolova as a director on 13 September 2016
24 Nov 2016 TM01 Termination of appointment of Vagn Nedergaard Hansen as a director on 13 September 2016
24 Nov 2016 TM01 Termination of appointment of Katie Dee as a director on 13 September 2016
04 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates