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Company number 09082055

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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)
10 Jan 2025 PSC01 Notification of Michael Spagat as a person with significant control on 19 December 2024
10 Jan 2025 PSC01 Notification of Benjamin Valentio as a person with significant control on 19 December 2024
10 Jan 2025 PSC01 Notification of Janet Anderson as a person with significant control on 19 December 2024
10 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 10 January 2025
20 Dec 2024 TM01 Termination of appointment of Iain Duncan James Mchardy Overton as a director on 19 December 2024
20 Dec 2024 TM01 Termination of appointment of Oran Finegan as a director on 19 December 2024
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jun 2024 PSC08 Notification of a person with significant control statement
07 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
06 Jun 2024 AP01 Appointment of Professor Benjamin Valentio as a director on 22 March 2024
06 Jun 2024 AP01 Appointment of Mr Oran Finegan as a director on 22 March 2024
03 Jun 2024 PSC07 Cessation of Michael Spagat as a person with significant control on 22 March 2024
03 Jun 2024 PSC07 Cessation of Iain Duncan James Mchardy Overton as a person with significant control on 22 March 2024
03 Jun 2024 AP01 Appointment of Ms Janet Anderson as a director on 22 March 2024
03 Jun 2024 PSC07 Cessation of Katherine Frances Brealey as a person with significant control on 22 March 2024
03 Jun 2024 TM01 Termination of appointment of Katherine Frances Brealey as a director on 22 March 2024
05 Dec 2023 CH01 Director's details changed for Dr Iain Duncan James Mchardy Overton on 5 December 2023
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 PSC01 Notification of Michael Spagat as a person with significant control on 26 July 2023
26 Jul 2023 PSC01 Notification of Iain Duncan, James, Mchardy Overton as a person with significant control on 26 July 2023
26 Jul 2023 PSC01 Notification of Katherine Frances Brealey as a person with significant control on 26 July 2023
26 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 26 July 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
28 Mar 2023 AP01 Appointment of Ms Katherine Frances Brealey as a director on 27 March 2023
28 Mar 2023 TM01 Termination of appointment of Shareen Holmer as a director on 16 March 2023