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Documents

Documents
Date Category Description Pages
24 Dec 2024 officers Appointment of director (Zoe Jane Gray) 2 Buy now
17 Dec 2024 accounts Annual Accounts 55 Buy now
19 Sep 2024 officers Termination of appointment of director (Nora Ann Colton) 1 Buy now
19 Sep 2024 officers Termination of appointment of director (James Robert Howard) 1 Buy now
19 Sep 2024 officers Termination of appointment of director (Ronnie Walker Graham) 1 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 officers Change of particulars for director (Mr Anthony Hulton) 2 Buy now
09 Aug 2024 officers Termination of appointment of director (Naomi Harriet Nsubuga) 1 Buy now
09 Aug 2024 officers Termination of appointment of secretary (Lucy Marianne Devine) 1 Buy now
09 Aug 2024 officers Termination of appointment of director (Richard James Rawlinson) 1 Buy now
05 Jan 2024 accounts Annual Accounts 53 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 officers Appointment of director (James Robert Howard) 2 Buy now
17 May 2023 officers Change of particulars for director (Ms Emma Kate Thomas) 2 Buy now
17 May 2023 officers Change of particulars for director (Ms Lucy Jane Soar) 2 Buy now
17 May 2023 officers Appointment of director (Ms Lucy Jane Soar) 2 Buy now
17 May 2023 officers Appointment of director (Ms Emma Kate Thomas) 2 Buy now
14 Feb 2023 accounts Annual Accounts 45 Buy now
05 Jan 2023 officers Termination of appointment of director (Jane Mctaggart Smith) 1 Buy now
16 Dec 2022 incorporation Memorandum Articles 13 Buy now
12 Dec 2022 change-of-name Certificate Change Of Name Company 5 Buy now
12 Dec 2022 change-of-name Change Of Name Notice 2 Buy now
12 Dec 2022 change-of-name Change Of Name Exemption 2 Buy now
06 Sep 2022 officers Termination of appointment of director (Lucy Marianne Devine) 1 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Termination of appointment of director (Katharine Elizabeth Hepworth) 1 Buy now
18 Apr 2022 officers Appointment of director (Dr Ahalya Subramanian) 2 Buy now
18 Apr 2022 officers Appointment of director (Mr Anthony Hulton) 2 Buy now
29 Dec 2021 officers Change of particulars for secretary (Ms Lucy Marianne Devine) 1 Buy now
14 Nov 2021 officers Termination of appointment of director (Jayshree Vashdev) 1 Buy now
14 Nov 2021 officers Termination of appointment of director (Stephen James Arthur Thompson) 1 Buy now
14 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 accounts Annual Accounts 48 Buy now
10 Aug 2021 officers Appointment of director (Ms Jayshree Vashdev) 2 Buy now
08 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 43 Buy now
23 Nov 2020 officers Second Filing Of Director Termination With Name 5 Buy now
19 Aug 2020 officers Appointment of director (Mr Richard James Rawlinson) 2 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 officers Termination of appointment of director (Vera Wilton) 1 Buy now
16 Jul 2020 officers Termination of appointment of director (Priya Morjaria) 1 Buy now
06 Jun 2020 officers Appointment of director (Ms Priya Morjaria) 2 Buy now
06 Jun 2020 officers Appointment of director (Ms Katharine Elizabeth Hepworth) 2 Buy now
06 Jun 2020 officers Appointment of director (Mr Ving Fai Chan) 2 Buy now
06 Jun 2020 officers Appointment of director (Mr Ian Henry Alexander Kerr) 2 Buy now
06 Jun 2020 officers Appointment of director (Ms Naomi Harriet Nsubuga) 2 Buy now
06 Jun 2020 officers Termination of appointment of director (Ian Peter Davies) 1 Buy now
06 Jun 2020 officers Termination of appointment of director (Geoffrey Robert Ballantine) 2 Buy now
09 Jan 2020 accounts Annual Accounts 44 Buy now
03 Dec 2019 resolution Resolution 14 Buy now
25 Nov 2019 officers Appointment of director (Mrs Jane Mctaggart Smith) 2 Buy now
25 Nov 2019 officers Termination of appointment of director (Peter Michael Corbett) 1 Buy now
25 Nov 2019 officers Termination of appointment of director (Laura Marie Bennett) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Peter Gerard Beverley-Smith) 1 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 officers Termination of appointment of director (Kajal Shah) 1 Buy now
15 Jan 2019 officers Change of particulars for director (Mr Stephen James Arthur Thompson) 2 Buy now
21 Nov 2018 accounts Annual Accounts 39 Buy now
26 Sep 2018 officers Appointment of director (Dr Hannah Bassey Faal) 2 Buy now
26 Sep 2018 officers Appointment of director (Mr Ian Peter Davies) 2 Buy now
25 Sep 2018 officers Appointment of director (Mr Stephen James Arthur Thompson) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (David Michael Scott-Ralphs) 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 officers Change of particulars for director (Ms Lucy Marianne Carter) 2 Buy now
01 Aug 2018 officers Appointment of director (Professor Nora Ann Colton) 2 Buy now
27 Jul 2018 resolution Resolution 19 Buy now
17 Jul 2018 officers Change of particulars for secretary (Ms Lucy Marianne Carter) 1 Buy now
18 Apr 2018 officers Termination of appointment of director (Juan Carlos Aragon) 1 Buy now
08 Feb 2018 officers Appointment of director (Mr Ronnie Walker Graham) 2 Buy now
03 Dec 2017 officers Appointment of secretary (Ms Lucy Marianne Carter) 2 Buy now
03 Dec 2017 officers Appointment of director (Dr Kajal Shah) 2 Buy now
03 Dec 2017 officers Termination of appointment of secretary (Nicola Chevis) 1 Buy now
24 Oct 2017 officers Termination of appointment of director (Ian Malcolm Gerald Waller) 1 Buy now
11 Oct 2017 accounts Annual Accounts 39 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 officers Termination of appointment of secretary (Nigel John Wilson) 1 Buy now
24 Aug 2017 officers Appointment of secretary (Ms Nicola Chevis) 2 Buy now
29 Dec 2016 officers Appointment of director (Mr Juan Carlos Aragon) 2 Buy now
29 Dec 2016 officers Appointment of director (Ms Lucy Marianne Carter) 2 Buy now
29 Dec 2016 officers Termination of appointment of director (Dyan Sterling Sterling) 1 Buy now
29 Dec 2016 officers Termination of appointment of director (Dyan Sterling Sterling) 1 Buy now
08 Nov 2016 accounts Annual Accounts 41 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2015 officers Termination of appointment of director (Peter Mitchell) 1 Buy now
03 Nov 2015 officers Termination of appointment of director (Jens Hinricher) 1 Buy now
03 Nov 2015 officers Appointment of director (Mr Peter Gerard Beverley-Smith) 2 Buy now
24 Sep 2015 accounts Annual Accounts 18 Buy now
12 Aug 2015 annual-return Annual Return 9 Buy now
18 Jun 2015 auditors Auditors Resignation Limited Company 2 Buy now
10 Dec 2014 accounts Annual Accounts 29 Buy now
02 Dec 2014 officers Termination of appointment of director (Marcus Charles Swallwell) 1 Buy now
02 Dec 2014 officers Appointment of director (Mr Ian Malcolm Gerald Waller) 2 Buy now
02 Dec 2014 officers Termination of appointment of director (Martin Warwick Bryant) 1 Buy now
11 Aug 2014 annual-return Annual Return 10 Buy now
16 May 2014 officers Appointment of secretary (Mr Nigel John Wilson) 2 Buy now
14 Feb 2014 officers Appointment of director (Ms Dyan Sterling) 2 Buy now
14 Feb 2014 officers Appointment of director (Ms Dyan Sterling) 2 Buy now
14 Feb 2014 officers Appointment of director (Mr Peter Michael Corbett) 2 Buy now
13 Feb 2014 officers Termination of appointment of secretary (Natalie Briggs) 1 Buy now
13 Feb 2014 officers Appointment of director (Mr Jens Hinricher) 2 Buy now