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Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-06-30 |
| 17/06/2417 June 2024 | Appointment of Dr Toby Alexander Howard Wilkinson as a director on 2024-06-10 |
| 13/05/2413 May 2024 | Termination of appointment of Elizabeth Joan Conder as a director on 2024-05-10 |
| 08/05/248 May 2024 | Termination of appointment of Elif De Grammont as a secretary on 2024-05-01 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 12/03/2412 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 08/01/248 January 2024 | Termination of appointment of Sally Diana Murray as a director on 2023-11-30 |
| 08/01/248 January 2024 | Appointment of Mr Lee Corke as a director on 2023-12-21 |
| 06/09/236 September 2023 | Termination of appointment of Gergana Dimitrova as a secretary on 2023-09-06 |
| 06/09/236 September 2023 | Appointment of Mrs Elif De Grammont as a secretary on 2023-09-06 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 14/12/2214 December 2022 | Appointment of Prof Neil Greenham as a director on 2022-12-14 |
| 14/12/2214 December 2022 | Termination of appointment of Jacqueline Tasioulas as a director on 2022-12-14 |
| 14/12/2214 December 2022 | Director's details changed for Mrs Sally Diana Johnston on 2022-08-30 |
| 06/12/226 December 2022 | Appointment of Miss Elizabeth Joan Conder as a director on 2022-12-01 |
| 06/12/226 December 2022 | Appointment of Mrs Rebecca Willatt as a director on 2022-12-01 |
| 06/12/226 December 2022 | Termination of appointment of David John Ball as a director on 2022-12-01 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 01/12/211 December 2021 | Appointment of Mr David John Ball as a director on 2021-11-29 |
| 05/10/215 October 2021 | Termination of appointment of Paul Charles Warren as a director on 2021-09-30 |
| 18/12/2018 December 2020 | SECRETARY APPOINTED MRS GERGANA DIMITROVA |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, SECRETARY VALERIYA BLACKMORE |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIYA BLACKMORE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED DR JACQUELINE TASIOULAS |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLMENDINGER |
| 14/12/1914 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED VALERIYA BLACKMORE |
| 07/11/187 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 22/11/1722 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA EASTERBROOK |
| 09/11/179 November 2017 | SECRETARY APPOINTED MS VALERIYA BLACKMORE |
| 10/10/1710 October 2017 | SECRETARY APPOINTED MISS EMMA REIKO EASTERBROOK |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LINCE |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 28/06/1628 June 2016 | AUDITOR'S RESIGNATION |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 07/03/167 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MRS SALLY DIANA JOHNSTON |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETTY |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR PAUL CHARLES WARREN |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD HEARN |
| 25/04/1325 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | CURRSHO FROM 28/02/2013 TO 30/06/2012 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED PROFESSOR PHILIP MICHAEL ALLMENDINGER |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN PETTY |
| 29/02/1229 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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