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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-15 with no updates

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/04/2428 April 2024 Confirmation statement made on 2024-04-15 with no updates

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24/01/2424 January 2024 Accounts for a dormant company made up to 2023-04-30

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26/08/2326 August 2023 Termination of appointment of Alan John Bicker as a director on 2023-08-14

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24/07/2324 July 2023 Appointment of Dr Wenonah Louise Lyon as a director on 2023-07-17

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-15 with no updates

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-15 with no updates

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN UNITED KINGDOM

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18/02/2018 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DENLEY FISCHER

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DENLEY FISCHER / 18/02/2020

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18/02/2018 February 2020 CESSATION OF ALAN JOHN BICKER AS A PSC

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM THE PARAGON 5TH FLOOR COUNTERSLIP BRISTOL COUNTY OF BRISTOL BS1 6BX

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03/06/163 June 2016 15/04/16 NO MEMBER LIST

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL DENLEY FISCHER / 31/03/2016

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BICKER / 31/03/2016

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01/06/161 June 2016 APPOINTMENT TERMINATED, SECRETARY BART SECRETARIES LIMITED

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19/01/1619 January 2016 30/04/15 TOTAL EXEMPTION FULL

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20/05/1520 May 2015 15/04/15 NO MEMBER LIST

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15/04/1415 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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