Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AP01 |
Appointment of Miss Helen Butler as a director on 20 September 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Mathilde Jeanne Monique Busson as a director on 20 September 2024
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24 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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06 Sep 2021 |
PSC04 |
Change of details for Dr Mathilde Jeanne Monique Busson as a person with significant control on 6 September 2021
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06 Sep 2021 |
PSC07 |
Cessation of Kate Elizabeth Eden Lindemann as a person with significant control on 31 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Dr Sian Louise Fussel as a director on 31 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Matthew Samuel Lowe as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Kate Elizabeth Eden Lindemann as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Christian Lindemann as a director on 31 August 2021
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01 Sep 2021 |
PSC07 |
Cessation of Christian Lindemann as a person with significant control on 6 August 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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10 Aug 2020 |
CH01 |
Director's details changed for Dr Mathilde Jeanne Monique Busson on 10 August 2020
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10 Aug 2020 |
PSC04 |
Change of details for Dr Mathilde Jeanne Monique Busson as a person with significant control on 10 August 2020
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10 Aug 2020 |
PSC01 |
Notification of Christian Lindemann as a person with significant control on 1 August 2017
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10 Aug 2020 |
AP01 |
Appointment of Mr Peter Hill as a director on 28 February 2020
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10 Aug 2020 |
PSC01 |
Notification of Peter Hill as a person with significant control on 28 February 2020
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07 Aug 2020 |
PSC04 |
Change of details for Ms Kate Elizabeth Eden Lindermann as a person with significant control on 7 August 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Omaish Bhambri-Lyte as a director on 28 February 2020
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