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Company number 04502147

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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)
05 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
12 Jun 2024 AP01 Appointment of Mr Nicolas Lorenzini as a director on 12 June 2024
11 Jun 2024 AP01 Appointment of Ms Beatriz Folch as a director on 6 June 2024
10 Jun 2024 AP01 Appointment of Dr Katherine Emma Brown as a director on 6 June 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
05 Feb 2024 TM01 Termination of appointment of Roxana Parra as a director on 22 January 2024
24 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
11 Feb 2023 TM01 Termination of appointment of Denise Mary Dunne as a director on 1 February 2023
19 Oct 2022 AP01 Appointment of Mrs Rebecca Jaseena Sheikh as a director on 18 October 2022
28 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
09 May 2022 MA Memorandum and Articles of Association
30 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
28 Apr 2021 TM01 Termination of appointment of Deborah Rodriguez as a director on 28 April 2021
27 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 August 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
01 Apr 2019 AA Unaudited abridged accounts made up to 31 August 2018
27 Feb 2019 AP01 Appointment of Dr Jonathan David Lloyd as a director on 23 February 2019
25 Feb 2019 TM01 Termination of appointment of Mario Marrone as a director on 23 February 2019
04 Nov 2018 CH01 Director's details changed for Ms Denise Mary Dunne on 2 November 2018
04 Nov 2018 AP01 Appointment of Ms Denise Mary Dunne as a director on 2 November 2018
04 Nov 2018 AP01 Appointment of Ms Nicola Anne Jones as a director on 2 November 2018