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Company number 11178780

Date	Type	Description	View / Download
08 Jun 2020	TM01	Termination of appointment of Timothy John Holtham as a director on 26 May 2020	(1 page)
08 Jun 2020	PSC07	Cessation of Timothy John Holtham as a person with significant control on 26 May 2020	(1 page)
22 May 2020	AD01	Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to Dairy Cottage Mentmore Leighton Buzzard Buckinghamshire LU7 0QG on 22 May 2020	(1 page)
16 May 2020	AP01	Appointment of Professor Ray Kruse Iles as a director on 15 May 2020	(2 pages)
20 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	(3 pages)
16 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
16 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
16 Feb 2020	PSC07	Cessation of Peter Anthony Holmes as a person with significant control on 9 February 2020	(1 page)
15 Feb 2020	PSC01	Notification of Timothy John Holtham as a person with significant control on 9 February 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Timothy John Holtham as a director on 9 February 2020	(2 pages)
09 Feb 2020	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 24 Holborn Viaduct London EC1A 2BN on 9 February 2020	(1 page)
09 Feb 2020	TM01	Termination of appointment of Peter Anthony Holmes as a director on 9 February 2020	(1 page)
27 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-27	(3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
31 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-31 GBP 1	(10 pages)