Total Documents | 63 |
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Total Pages | 410 |
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30 December 2020 | Full accounts made up to 31 December 2019 |
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1 September 2020 | Termination of appointment of Michael David Kirwan as a director on 31 August 2020 |
1 September 2020 | Termination of appointment of Gab Saturnio Barbaro as a director on 31 August 2020 |
13 August 2020 | Appointment of Mr Peter Michael Simon as a director on 24 July 2020 |
13 August 2020 | Appointment of Dr Jorge Pablo Pikunic as a director on 24 July 2020 |
3 July 2020 | Termination of appointment of Sarwjit Sambhi as a director on 11 June 2020 |
15 June 2020 | Confirmation statement made on 15 June 2020 with no updates |
29 July 2019 | Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 July 2019 |
29 July 2019 | Termination of appointment of Ivan Edward Ronald as a director on 5 July 2019 |
8 July 2019 | Full accounts made up to 31 December 2018 |
19 June 2019 | Confirmation statement made on 15 June 2019 with updates |
4 April 2019 | Appointment of Mr Michael David Kirwan as a director on 1 April 2019 |
6 March 2019 | Termination of appointment of Mark Steven Hodges as a director on 28 February 2019 |
5 September 2018 | Full accounts made up to 31 December 2017 |
15 June 2018 | Confirmation statement made on 15 June 2018 with updates |
31 January 2018 | Termination of appointment of Steven John Buck as a director on 24 January 2018 |
31 January 2018 | Appointment of Mr Ivan Edward Ronald as a director on 24 January 2018 |
24 October 2017 | Termination of appointment of Stuart Craig Dee as a director on 20 October 2017 |
24 October 2017 | Termination of appointment of Stuart Craig Dee as a director on 20 October 2017 |
21 August 2017 | Director's details changed for Dr Rajarshi Roy on 21 August 2017 |
21 August 2017 | Director's details changed for Dr Rajarshi Roy on 21 August 2017 |
15 August 2017 | Full accounts made up to 31 December 2016 |
15 August 2017 | Full accounts made up to 31 December 2016 |
5 June 2017 | Confirmation statement made on 1 June 2017 with updates |
5 June 2017 | Confirmation statement made on 1 June 2017 with updates |
15 May 2017 | Appointment of Dr Rajarshi Roy as a director on 27 April 2017
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15 May 2017 | Appointment of Dr Rajarshi Roy as a director on 27 April 2017
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15 May 2017 | Termination of appointment of Justine Michelle Campbell as a director on 27 April 2017 |
15 May 2017 | Termination of appointment of Justine Michelle Campbell as a director on 27 April 2017 |
21 October 2016 | Appointment of Gab Barbaro as a director on 10 October 2016 |
21 October 2016 | Appointment of Gab Barbaro as a director on 10 October 2016 |
21 October 2016 | Appointment of Mr Mark Steven Hodges as a director on 10 October 2016 |
21 October 2016 | Appointment of Mr Mark Steven Hodges as a director on 10 October 2016 |
21 October 2016 | Appointment of Sarwjit Sambhi as a director on 10 October 2016 |
21 October 2016 | Appointment of Sarwjit Sambhi as a director on 10 October 2016 |
20 October 2016 | Termination of appointment of Christopher Adam Ling as a director on 10 October 2016 |
20 October 2016 | Termination of appointment of Lindsay Ronald Pearson as a director on 10 October 2016 |
20 October 2016 | Termination of appointment of Lindsay Ronald Pearson as a director on 10 October 2016 |
20 October 2016 | Termination of appointment of Christopher Adam Ling as a director on 10 October 2016 |
11 October 2016 | Full accounts made up to 31 December 2015 |
11 October 2016 | Full accounts made up to 31 December 2015 |
22 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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17 March 2016 | Termination of appointment of Lavan Rubasingham as a director on 19 February 2016 |
17 March 2016 | Termination of appointment of Lavan Rubasingham as a director on 19 February 2016 |
16 October 2015 | Appointment of Mr Stuart Craig Dee as a director on 12 October 2015 |
16 October 2015 | Appointment of Mr Stuart Craig Dee as a director on 12 October 2015 |
18 September 2015 | Full accounts made up to 31 December 2014 |
18 September 2015 | Full accounts made up to 31 December 2014 |
9 July 2015 | Appointment of Steven John Buck as a director on 31 May 2015 |
9 July 2015 | Appointment of Steven John Buck as a director on 31 May 2015 |
11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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2 June 2015 | Termination of appointment of Michael Robin Uzielli as a director on 31 May 2015 |
2 June 2015 | Termination of appointment of Michael Robin Uzielli as a director on 31 May 2015 |
6 January 2015 | Termination of appointment of Christopher Phillip Anthony Weston as a director on 30 December 2014 |
6 January 2015 | Termination of appointment of Christopher Phillip Anthony Weston as a director on 30 December 2014 |
26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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11 December 2013 | Incorporation |
11 December 2013 | Incorporation |