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LINKED DATA BENCHMARK COUNCIL

Company number 08716467

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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)
19 Jan 2021 CS01 Confirmation statement made on 3 October 2020 with no updates
19 Jan 2021 TM01 Termination of appointment of Hassan Chafi as a director on 8 October 2020
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2020 AP01 Appointment of Dr Henry Alexis Gabb as a director on 28 September 2020
01 Oct 2020 AP01 Appointment of Mr Benjamin Alexander Steer as a director on 28 September 2020
30 Sep 2020 TM01 Termination of appointment of Mihai Capota as a director on 28 September 2020
29 Sep 2020 AP01 Appointment of Dr Gábor Szárnyas as a director on 28 July 2020
29 Sep 2020 AP01 Appointment of Dr Gurbinder Singh Gill as a director on 18 September 2020
29 Sep 2020 AP01 Appointment of Dr James Webber as a director on 18 September 2020
15 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2020 TM01 Termination of appointment of Yinglong Xia as a director on 14 February 2020
03 Aug 2020 TM01 Termination of appointment of Toyotaro Suzumura as a director on 12 December 2019
03 Aug 2020 TM01 Termination of appointment of Simon Riggs as a director on 20 January 2020
03 Aug 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
11 Dec 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
26 Nov 2019 AD01 Registered office address changed from One Westferry Circus Canary Wharf London E14 4HD to 45 Church Street Birmingham B3 2RT on 26 November 2019
23 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
21 Jan 2019 AP01 Appointment of Mr Simon Riggs as a director on 28 November 2018
13 Dec 2018 AP01 Appointment of Dr Mingxi Wu as a director on 28 November 2018
07 Dec 2018 TM01 Termination of appointment of Tomer Sagi as a director on 1 December 2018
05 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
05 Oct 2018 TM01 Termination of appointment of Marcus Paradies as a director on 15 February 2018
21 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017