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Company number 04132591

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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)
10 Dec 2020	CH01	Director's details changed for Baldish Kaur Phillips on 10 December 2020	View PDF Director's details changed for Baldish Kaur Phillips on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Baldish Kaur Phillips as a director on 15 June 2020	View PDF Appointment of Baldish Kaur Phillips as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM01	Termination of appointment of Wolfgang Knapp as a director on 10 June 2020	View PDF Termination of appointment of Wolfgang Knapp as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
06 Aug 2019	CH01	Director's details changed for Ms Helene Mainaud Durand on 6 August 2019	View PDF Director's details changed for Ms Helene Mainaud Durand on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	TM01	Termination of appointment of Hans Norgaaro Hansen as a director on 5 August 2019	View PDF Termination of appointment of Hans Norgaaro Hansen as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AP01	Appointment of Ms Helene Mainaud Durand as a director on 30 June 2016	View PDF Appointment of Ms Helene Mainaud Durand as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	TM01	Termination of appointment of Christian Brecher as a director on 30 June 2016	View PDF Termination of appointment of Christian Brecher as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2016	AP01	Appointment of Dr Theo Anjes Maria Ruijl as a director on 3 June 2015	View PDF Appointment of Dr Theo Anjes Maria Ruijl as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AP01	Appointment of Prof Geoffrey Mcfarland as a director on 3 June 2015	View PDF Appointment of Prof Geoffrey Mcfarland as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
03 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 22 December 2015 no member list	View PDF Annual return made up to 22 December 2015 no member list - link opens in a new window - 7 pages (7 pages)
12 Jan 2016	TM01	Termination of appointment of Paul Raymond Shore as a director on 3 June 2015	View PDF Termination of appointment of Paul Raymond Shore as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
19 Jan 2015	AR01	Annual return made up to 22 December 2014 no member list	View PDF Annual return made up to 22 December 2014 no member list - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AP01	Appointment of Mr David Billington as a director on 26 May 2014	View PDF Appointment of Mr David Billington as a director on 26 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)

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