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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) |
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11 Dec 2017 | AD01 | Registered office address changed from 338 Euston Road 338 Euston Road London NW1 3BT England to 69 Onslow Road Onslow Road Richmond TW10 6QA on 11 December 2017 | |
28 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
20 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with no updates | |
06 Mar 2017 | AD01 | Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG to 338 Euston Road 338 Euston Road London NW1 3BT on 6 March 2017 | |
14 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
05 Oct 2016 | AA | Full accounts made up to 29 February 2016 | |
20 Apr 2016 | CH01 | Director's details changed for Professor Gabriel Aeppli on 21 March 2016 | |
05 Nov 2015 | AA | Full accounts made up to 28 February 2015 | |
20 Oct 2015 | AR01 | Annual return made up to 3 October 2015 no member list | |
11 Aug 2015 | TM01 | Termination of appointment of Alec Nigel Broers as a director on 16 March 2015 | |
14 Jul 2015 | AA01 | Previous accounting period shortened from 31 July 2015 to 28 February 2015 | |
19 Jun 2015 | AUD | Auditor's resignation | |
12 Jun 2015 | AP01 | Appointment of Dr David Francis Sarphie as a director on 16 March 2015 | |
12 Jun 2015 | AP03 | Appointment of Katie Macdonald as a secretary on 16 March 2015 | |
12 Jun 2015 | TM02 | Termination of appointment of Anthony Edward George Cass as a secretary on 16 March 2015 | |
09 Jun 2015 | AUD | Auditor's resignation | |
25 Feb 2015 | RESOLUTIONS |
Resolutions
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25 Feb 2015 | RESOLUTIONS |
Resolutions
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22 Jan 2015 | AA | Full accounts made up to 31 July 2014 | |
31 Oct 2014 | AR01 | Annual return made up to 3 October 2014 no member list | |
27 Oct 2014 | MA | Memorandum and Articles of Association | |
27 Oct 2014 | RESOLUTIONS |
Resolutions
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16 Oct 2014 | TM01 | Termination of appointment of David Francis Sarphie as a director on 10 October 2014 | |
16 Oct 2014 | AD01 | Registered office address changed from 338 Euston Road London NW1 3BT to The Gridiron Building One Pancras Square London N1C 4AG on 16 October 2014 | |
15 Oct 2014 | AP01 | Appointment of Dr David Francis Sarphie as a director on 10 October 2014 |