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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01 Nov 2024 |
MR01 |
Registration of charge 079034510006, created on 31 October 2024
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23 Sep 2024 |
AP01 |
Appointment of Paul John Avery as a director on 20 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Olivier Jacques Marie De Canson as a director on 20 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Henry James Bennett as a director on 20 September 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Aug 2023 |
MR01 |
Registration of charge 079034510005, created on 17 July 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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20 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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27 May 2022 |
MR04 |
Satisfaction of charge 079034510002 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 079034510001 in full
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27 Apr 2022 |
MR01 |
Registration of charge 079034510004, created on 27 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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02 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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02 Nov 2021 |
PSC02 |
Notification of Brain Labs Bidco Limited as a person with significant control on 12 March 2019
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02 Nov 2021 |
PSC07 |
Cessation of Lauren Amy Gilbert as a person with significant control on 23 March 2019
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02 Nov 2021 |
PSC07 |
Cessation of Daniel Leon Gilbert as a person with significant control on 23 March 2019
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07 Oct 2021 |
MR01 |
Registration of charge 079034510003, created on 6 October 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Olivier Jacques Marie De Canson as a director on 28 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of James Robert Brigden as a director on 28 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of David Rigby as a director on 28 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Alistair Edward John Mccann as a director on 28 June 2021
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07 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
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04 Mar 2021 |
MR01 |
Registration of charge 079034510002, created on 22 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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