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Company number 04554636

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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)
11 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
15 Aug 2024 AA Accounts for a small company made up to 31 December 2023
23 Jul 2024 TM01 Termination of appointment of Catherine Isabel Mcclay as a director on 22 July 2024
16 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
20 Sep 2023 AP01 Appointment of Mrs Joanna Louise Butlin as a director on 7 September 2023
11 Sep 2023 TM01 Termination of appointment of Kayte Anne Eve Legge as a director on 7 September 2023
05 Jul 2023 AA Accounts for a small company made up to 31 December 2022
04 Jan 2023 AP01 Appointment of Dr Charles Alexander Howard Ogilvie as a director on 4 January 2023
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
27 Jul 2022 AA Accounts for a small company made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
06 Oct 2021 TM01 Termination of appointment of Jonathan Henry Johns as a director on 30 September 2021
07 Jul 2021 AA Accounts for a small company made up to 31 December 2020
07 Apr 2021 CH01 Director's details changed for Mr Jonathan Henry Johns on 7 April 2021
07 Apr 2021 CH01 Director's details changed for Mr James Carmine Antony Vaccaro on 7 April 2021
07 Apr 2021 CH01 Director's details changed for Michael David Legh Huntingford on 7 April 2021
21 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
24 Sep 2020 AP01 Appointment of Ms Kayte Anne Eve Legge as a director on 9 September 2020
23 Sep 2020 AP01 Appointment of Ms Philippa Sian Alexandra Eddie as a director on 9 September 2020
06 Jul 2020 AA Accounts for a small company made up to 31 December 2019
06 Dec 2019 TM01 Termination of appointment of Nigel Paul Topping as a director on 27 November 2019
22 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
13 Aug 2019 AA Accounts for a small company made up to 31 December 2018
29 Oct 2018 AD01 Registered office address changed from Innovation Centre Rennes Drive Exeter Devon EX4 4RN to Bradninch Court Ground Floor Bradninch Court Exeter Devon EX4 3PL on 29 October 2018