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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15 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
TM01 |
Termination of appointment of Josefin Klara Helena Dike Ahnstroem as a director on 12 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Nicola Mutch as a director on 12 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Neil Vincent Morgan as a director on 12 July 2024
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04 Mar 2024 |
AP01 |
Appointment of Dr Catherine Nancy Bagot as a director on 4 March 2024
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04 Mar 2024 |
AP03 |
Appointment of Dr Isabelle Irene Salles-Crawley as a secretary on 4 March 2024
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04 Mar 2024 |
TM02 |
Termination of appointment of Catherine Bagot as a secretary on 4 March 2024
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04 Mar 2024 |
CH03 |
Secretary's details changed for Dr Catherine Bagot on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Dr Neil Vincent Morgan on 4 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Henry Watson as a director on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Dr Josefin Klara Helena Dike Ahnstroem on 4 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of James Crawley as a director on 4 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Robert Ariens as a director on 4 March 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Michael Arthur Laffan as a director on 31 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Rhona Murray Maclean as a director on 31 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Charles Keith Rizleigh Gomez as a director on 25 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Dr Cedric Duval as a director on 25 January 2024
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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22 Jun 2021 |
AD01 |
Registered office address changed from Beehive Mill Jersey Street Manchester M4 6JG England to C/O Slade & Cooper Ltd Beehive Mill Jersey Street Manchester M4 6JG on 22 June 2021
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