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Company number 12497118

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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)
21 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	PSC07	Cessation of Lucila Sanz Gonzalez as a person with significant control on 14 January 2024	View PDF Cessation of Lucila Sanz Gonzalez as a person with significant control on 14 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC04	Change of details for Professor Jonathan Charles Grant as a person with significant control on 14 January 2024	View PDF Change of details for Professor Jonathan Charles Grant as a person with significant control on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Lucila Sanz Gonzalez as a director on 14 January 2024	View PDF Termination of appointment of Lucila Sanz Gonzalez as a director on 14 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2022	PSC04	Change of details for Lucila Sanz Gonzalez as a person with significant control on 4 March 2022	View PDF Change of details for Lucila Sanz Gonzalez as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC01	Notification of Jonathan Charles Grant as a person with significant control on 4 March 2022	View PDF Notification of Jonathan Charles Grant as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-04 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-04 GBP 10 - link opens in a new window - 33 pages (33 pages)

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