MASK CREATE

Company number 06484985

Date	Type	Description	View / Download
05 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Clare Dilks as a director on 22 September 2020	(1 page)
22 Sep 2020	PSC07	Cessation of Lyndsay Bird as a person with significant control on 16 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Lyndsay Peta Bird as a director on 16 July 2020	(1 page)
24 May 2020	TM01	Termination of appointment of Jonathan Richard Marston Slater as a director on 24 May 2020	(1 page)
28 Feb 2020	AP01	Appointment of Miss Ludmila Lekes as a director on 27 February 2020	(2 pages)
27 Feb 2020	AP01	Appointment of Miss Alice Laura Matilde Magagnin as a director on 27 February 2020	(2 pages)
12 Nov 2019	TM01	Termination of appointment of David Neville Dilks as a director on 12 November 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr Jonathan Richard Marston Slater as a director on 2 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Ms Clare Dilks as a director on 2 November 2019	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
02 Sep 2019	AAMD	Amended total exemption full accounts made up to 31 January 2018	(40 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	(17 pages) Download iXBRL
13 Aug 2019	TM01	Termination of appointment of Charles Walter Dance as a director on 13 August 2019	(1 page)
09 Aug 2019	CH01	Director's details changed for Professor John Howard Gruzelier on 9 August 2019	(2 pages)
01 Aug 2019	AAMD	Amended total exemption full accounts made up to 31 January 2017	(35 pages)
01 Aug 2019	AAMD	Amended total exemption full accounts made up to 31 January 2016	(35 pages)
01 Aug 2019	AAMD	Amended total exemption full accounts made up to 31 January 2018	(52 pages)
01 Aug 2019	AAMD	Amended total exemption full accounts made up to 31 January 2015	(34 pages)
24 Oct 2018	AP01	Appointment of Professor John Howard Gruzelier as a director on 24 October 2018	(2 pages)
24 Oct 2018	PSC01	Notification of Lyndsay Bird as a person with significant control on 24 October 2018	(2 pages)
17 Oct 2018	PSC07	Cessation of Alla Tkachuk as a person with significant control on 17 October 2018	(1 page)
17 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)

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