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Company number 09519782

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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)
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
12 Sep 2023 AP01 Appointment of Heather Miles as a director on 1 September 2023
12 Sep 2023 TM01 Termination of appointment of Peter Vujakovic as a director on 1 September 2023
21 Aug 2023 AD01 Registered office address changed from C/O Phil Cohen 3F Peabody Square London N1 8RU England to 29 Mcindoe Court Sherborne Street London N1 3EY on 21 August 2023
21 Aug 2023 TM01 Termination of appointment of Philip Arthur Cohen as a director on 9 August 2023
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
27 Feb 2023 AP01 Appointment of Professor Peter Vujakovic as a director on 15 February 2023
22 Feb 2023 TM01 Termination of appointment of Robert John Gilbert as a director on 10 February 2023
04 May 2022 AA Micro company accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Mar 2022 AP01 Appointment of Ms Jina Lee as a director on 3 March 2022
07 Mar 2022 AP01 Appointment of Dr Michael Duggan as a director on 3 March 2022
22 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 March 2021
12 Mar 2021 TM01 Termination of appointment of John Charles Wallett as a director on 17 September 2020
16 Jun 2020 AA Micro company accounts made up to 31 March 2020
16 Jun 2020 AP01 Appointment of Dr Toby Butler as a director on 29 January 2020
14 Jun 2020 AP01 Appointment of Mr Robert John Gilbert as a director on 1 June 2020
05 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Dec 2019 TM01 Termination of appointment of Adrian Chappell as a director on 19 December 2019
19 Dec 2019 TM01 Termination of appointment of Jeremy Martin Crump as a director on 19 December 2019
15 Jul 2019 AA Micro company accounts made up to 31 March 2019
31 Mar 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
13 Dec 2018 AP01 Appointment of Mr Adrian Chappell as a director on 13 December 2018