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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13 Oct 2017 |
TM01 |
Termination of appointment of Adam Gerald Richmond Way as a director on 12 October 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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03 Aug 2017 |
CH01 |
Director's details changed for Peter Oppenheimer on 3 August 2017
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03 Aug 2017 |
AP03 |
Appointment of Mr David Fowler as a secretary on 3 August 2017
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26 Jun 2017 |
AP01 |
Appointment of Dr Viatcheslav Kantor as a director on 15 June 2017
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05 Jun 2017 |
AA |
Group of companies' accounts made up to 31 August 2016
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19 Oct 2016 |
MR01 |
Registration of charge 038198880004, created on 18 October 2016
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02 Aug 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
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01 Jun 2016 |
AA |
Full accounts made up to 31 August 2015
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22 Sep 2015 |
MR04 |
Satisfaction of charge 038198880002 in full
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03 Sep 2015 |
MR01 |
Registration of charge 038198880003, created on 13 August 2015
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02 Sep 2015 |
MR01 |
Registration of charge 038198880002, created on 13 August 2015
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17 Aug 2015 |
AR01 |
Annual return made up to 31 July 2015 no member list
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10 Jul 2015 |
AP01 |
Appointment of Mr Adam Gerald Richmond Way as a director on 16 December 2014
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28 May 2015 |
AA |
Full accounts made up to 31 August 2014
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21 Aug 2014 |
AR01 |
Annual return made up to 31 July 2014 no member list
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21 Aug 2014 |
AP01 |
Appointment of Mr Dominic Hugh Shorthouse as a director on 29 April 2014
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18 Aug 2014 |
MR01 |
Registration of charge 038198880001, created on 15 August 2014
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25 Apr 2014 |
AA |
Full accounts made up to 31 August 2013
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18 Sep 2013 |
TM01 |
Termination of appointment of Hanna Goldsmith as a director
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19 Aug 2013 |
AR01 |
Annual return made up to 31 July 2013 no member list
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01 Aug 2013 |
CH01 |
Director's details changed for Professor Linda Mayes on 1 August 2013
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01 Aug 2013 |
CH01 |
Director's details changed for The Honorable Michael John Samuel on 1 August 2013
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01 Aug 2013 |
CH01 |
Director's details changed for Professor Linda Mayes on 1 August 2013
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01 Aug 2013 |
CH01 |
Director's details changed for Peter Oppenheimer on 1 August 2013
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