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Company number 09321629

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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)
05 Jan 2021	CH01	Director's details changed for Dr Martin Peter Parsley on 5 January 2021	View PDF Director's details changed for Dr Martin Peter Parsley on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for Dr Martin Peter Parsley on 30 September 2015	View PDF Director's details changed for Dr Martin Peter Parsley on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2017	AA01	Previous accounting period shortened from 30 November 2016 to 30 September 2016	View PDF Previous accounting period shortened from 30 November 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2017	TM02	Termination of appointment of Michael Nulty as a secretary on 1 November 2016	View PDF Termination of appointment of Michael Nulty as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	CH01	Director's details changed for Dr Martin Parsley on 19 November 2016	View PDF Director's details changed for Dr Martin Parsley on 19 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Michael Geissler on 19 November 2016	View PDF Director's details changed for Mr Michael Geissler on 19 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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