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Company number 08845839

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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)
01 Nov 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
27 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
17 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
10 Feb 2022	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
08 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
25 Jan 2021	AD01	Registered office address changed from Kingston Lane Brunel University Uxbridge UB8 3PH to 164 Field End Road Eastcote HA5 1RH on 25 January 2021	View PDF Registered office address changed from Kingston Lane Brunel University Uxbridge UB8 3PH to 164 Field End Road Eastcote HA5 1RH on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
28 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	TM01	Termination of appointment of Douglas John Field as a director on 28 June 2019	View PDF Termination of appointment of Douglas John Field as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	PSC04	Change of details for Dr Gabriella Spinelli as a person with significant control on 15 December 2017	View PDF Change of details for Dr Gabriella Spinelli as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
18 Oct 2018	PSC07	Cessation of Heinz Siegfried Wolff as a person with significant control on 15 December 2017	View PDF Cessation of Heinz Siegfried Wolff as a person with significant control on 15 December 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2018	TM01	Termination of appointment of Heinz Siegfried Wolff as a director on 15 December 2017	View PDF Termination of appointment of Heinz Siegfried Wolff as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 9 June 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
17 Oct 2017	PSC04	Change of details for Professor Heinz Siegfried Wolff as a person with significant control on 23 June 2017	View PDF Change of details for Professor Heinz Siegfried Wolff as a person with significant control on 23 June 2017 - link opens in a new window - 2 pages (2 pages)

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