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Company number 11546167

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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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	CH01	Director's details changed for Mr Robert John Kiley on 29 August 2023	View PDF Director's details changed for Mr Robert John Kiley on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Laurel Haak as a director on 31 December 2022	View PDF Termination of appointment of Laurel Haak as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	TM01	Termination of appointment of Koen Johan Vermeir as a director on 25 May 2022	View PDF Termination of appointment of Koen Johan Vermeir as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Vitek Tracz as a director on 12 July 2022	View PDF Termination of appointment of Vitek Tracz as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CH01	Director's details changed for Mr Robert Kiley on 27 May 2021	View PDF Director's details changed for Mr Robert Kiley on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Dr Koen Johan Vermier on 5 May 2021	View PDF Director's details changed for Dr Koen Johan Vermier on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH01	Director's details changed for Mrs Rebecca Lawrence on 8 January 2020	View PDF Director's details changed for Mrs Rebecca Lawrence on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Ms Ashley Farley as a director on 15 July 2019	View PDF Appointment of Ms Ashley Farley as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC07	Cessation of Vitek Tracz as a person with significant control on 23 September 2019	View PDF Cessation of Vitek Tracz as a person with significant control on 23 September 2019 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC07	Cessation of Andrew Crompton as a person with significant control on 23 September 2019	View PDF Cessation of Andrew Crompton as a person with significant control on 23 September 2019 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Dr Laurel Haak as a director on 31 October 2019	View PDF Appointment of Dr Laurel Haak as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AD01	Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4LB to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 22 April 2021	View PDF Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4LB to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 22 April 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	TM02	Termination of appointment of Andrew Crompton as a secretary on 16 July 2020	View PDF Termination of appointment of Andrew Crompton as a secretary on 16 July 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AP01	Appointment of Ms Eva Hnatkova as a director on 1 June 2020	View PDF Appointment of Ms Eva Hnatkova as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)

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