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Company Documents

DateDescription
10/05/2510 May 2025 Termination of appointment of John Chistopher Gillespie as a director on 2025-05-08

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11/04/2511 April 2025 Termination of appointment of Shelby Hanna as a director on 2025-04-10

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11/04/2511 April 2025 Appointment of Mr Peter Mccloskey as a director on 2025-04-10

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04/12/244 December 2024 Total exemption full accounts made up to 2024-02-29

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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23/11/2423 November 2024 Termination of appointment of Frank Gaffikin as a director on 2024-11-21

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23/11/2423 November 2024 Termination of appointment of Suneil Sharma as a director on 2024-11-21

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15/08/2415 August 2024 Amended total exemption full accounts made up to 2023-02-28

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12/05/2412 May 2024 Appointment of Dr Irene Boada Montagut as a director on 2024-05-09

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06/05/246 May 2024 Appointment of Mr Alex Knowles as a director on 2024-04-30

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24/04/2424 April 2024 Appointment of Mr Terence Brannigan as a director on 2024-04-11

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11/03/2411 March 2024 Appointment of Ms Shelby Hanna as a director on 2024-03-07

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11/03/2411 March 2024 Termination of appointment of Brigid Loughran as a director on 2024-03-07

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11/03/2411 March 2024 Cessation of Brigid Loughran as a person with significant control on 2024-03-07

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11/03/2411 March 2024 Notification of Edward James Petersen as a person with significant control on 2024-03-07

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11/03/2411 March 2024 Confirmation statement made on 2024-02-27 with no updates

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11/12/2311 December 2023 Appointment of Professor John Morison as a director on 2023-11-28

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08/12/238 December 2023 Total exemption full accounts made up to 2023-02-28

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16/10/2316 October 2023 Termination of appointment of Clare Hirst as a director on 2023-10-10

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16/10/2316 October 2023 Notification of Brigid Loughran as a person with significant control on 2023-10-10

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16/10/2316 October 2023 Cessation of Cat Wilkinson as a person with significant control on 2023-10-10

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16/10/2316 October 2023 Termination of appointment of Helmut Riethmüller as a director on 2023-10-10

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16/10/2316 October 2023 Termination of appointment of Cat Wilkinson as a director on 2023-10-10

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12/09/2312 September 2023 Appointment of Ms Brigid Loughran as a director on 2023-09-06

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27/02/2327 February 2023 Cessation of Sunail Sharma as a person with significant control on 2023-02-24

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27/02/2327 February 2023 Appointment of Ms Clare Hirst as a director on 2023-02-20

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27/02/2327 February 2023 Appointment of Ms Cat Wilkinson as a director on 2023-02-20

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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27/02/2327 February 2023 Notification of Cat Wilkinson as a person with significant control on 2023-02-27

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24/02/2324 February 2023 Termination of appointment of Rosin Higgins as a director on 2023-02-20

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15/12/2215 December 2022 Appointment of Mr John Chistopher Gillespie as a director on 2022-12-09

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14/12/2214 December 2022 Termination of appointment of Brid Ruddy as a director on 2022-12-09

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14/12/2214 December 2022 Termination of appointment of David Pickett as a director on 2022-12-09

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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29/04/2229 April 2022 Appointment of Dr Rosin Higgins as a director on 2022-04-25

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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03/03/223 March 2022 Appointment of Mr Suneil Sharma as a director on 2022-03-01

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03/03/223 March 2022 Notification of Sunail Sharma as a person with significant control on 2022-03-01

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28/02/2228 February 2022 Cessation of Karin Susanne White as a person with significant control on 2022-01-14

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27/01/2227 January 2022 Termination of appointment of Therese Moran as a director on 2022-01-17

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18/01/2218 January 2022 Appointment of Prof Frank Gaffikin as a director on 2022-01-11

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14/01/2214 January 2022 Termination of appointment of Karin Susanne White as a director on 2022-01-11

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14/01/2214 January 2022 Termination of appointment of Katie Brady as a director on 2022-01-11

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08/12/218 December 2021 Appointment of Mr David Pickett as a director on 2021-12-07

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02/11/212 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 DIRECTOR APPOINTED MS BRID RUDDY

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24/02/2124 February 2021 DIRECTOR APPOINTED MS LORNA GOLDSTROM

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24/02/2124 February 2021 APPOINTMENT TERMINATED, DIRECTOR PATRICK SPEIGHT

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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24/02/2124 February 2021 DIRECTOR APPOINTED MS THERESE MORAN

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27/01/2127 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN SUSANNE WHITE

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20/01/2120 January 2021 NOTIFICATION OF PSC STATEMENT ON 14/01/2021

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14/01/2114 January 2021 APPOINTMENT TERMINATED, DIRECTOR IRENE BOADA MONTAGUT

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14/01/2114 January 2021 CESSATION OF IRENE BOADA MONTAGUT AS A PSC

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02/12/202 December 2020 DIRECTOR APPOINTED DR KARIN SUSANNE WHITE

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02/12/202 December 2020 APPOINTMENT TERMINATED, DIRECTOR LIAM KENNEDY

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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11/01/2011 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/02/1823 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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