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Company number 06820227

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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)
08 Mar 2021 TM01 Termination of appointment of Camilla Sarah Lucy Camley as a director on 26 January 2021
11 Jan 2021 CH01 Director's details changed for Mark Johnson on 1 October 2014
13 Oct 2020 AP01 Appointment of Dr Subas Roy as a director on 9 October 2020
13 Oct 2020 AP01 Appointment of Mrs Camilla Sarah Lucy Camley as a director on 9 October 2020
13 Oct 2020 AP01 Appointment of Lord Roy Kennedy as a director on 9 October 2020
13 Oct 2020 TM01 Termination of appointment of Martin Ainscough as a director on 20 August 2020
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
13 Feb 2020 AP01 Appointment of Professor Shadd Andrew Maruna as a director on 10 April 2019
11 Feb 2020 AP01 Appointment of Mr Martin Ainscough as a director on 5 September 2019
11 Feb 2020 TM01 Termination of appointment of David John Harrison as a director on 5 September 2019
11 Feb 2020 TM01 Termination of appointment of Noel Anthony Salvatore Stephen Gordon as a director on 5 September 2019
05 Nov 2019 AA Accounts for a small company made up to 31 March 2019
22 Jul 2019 TM01 Termination of appointment of Heather Munro as a director on 28 June 2019
25 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
06 Nov 2018 AA Accounts for a small company made up to 31 March 2018
10 Jul 2018 AP01 Appointment of Mrs Heather Munro as a director on 1 March 2018
27 Mar 2018 AP01 Appointment of Mr Guy Daniel Robinson as a director on 2 March 2018
01 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
28 Feb 2018 TM01 Termination of appointment of Jane Pound as a director on 20 September 2017
28 Feb 2018 TM01 Termination of appointment of Patricia Keiko Hamzahee as a director on 20 June 2017
25 Sep 2017 AA Accounts for a small company made up to 31 March 2017
23 Feb 2017 TM01 Termination of appointment of Daniel Christoph Baltzer as a director on 12 April 2016
23 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
03 Nov 2016 AA Full accounts made up to 31 March 2016
26 May 2016 AUD Auditor's resignation