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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Sep 2024 |
AP01 |
Appointment of Professor Xiaochang Wang as a director on 7 August 2024
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07 Sep 2024 |
AP01 |
Appointment of Dr Heather Cook as a director on 7 August 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Sakunam Murugathas as a secretary on 7 August 2024
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08 Aug 2024 |
AP03 |
Appointment of Mr Christopher David Knott as a secretary on 7 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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31 May 2024 |
TM01 |
Termination of appointment of Jean-Luc Rene Bertrand-Krajewski as a director on 27 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Arash Hejazi Dehaghani as a director on 1 May 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Mark Ware as a director on 27 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Enrique Cabrera Rochera as a director on 27 February 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Wolfgang Rauch as a director on 19 December 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Steven Richard Hall as a director on 9 October 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2023 |
TM01 |
Termination of appointment of Rodney Andrew Cookson as a director on 26 September 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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13 Jun 2023 |
AP01 |
Appointment of Mrs Diane D Arras as a director on 16 February 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Marie Pierre Whaley as a director on 8 February 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Teodor Popa as a director on 8 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Professor Peter Vanrollenghem on 7 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Dr Marie Pierre Whaley as a director on 8 October 2016
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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29 Oct 2021 |
AD01 |
Registered office address changed from 2 Clove Crescent Republic - Export Building, 1st Floor London E14 2BE England to Unit 104 -105, Export Building 1 Clove Crescent London E14 2BA on 29 October 2021
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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