23 September 2020 | Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | 1 page |
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23 September 2020 | Confirmation statement made on 28 August 2020 with no updates | 3 pages |
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23 September 2020 | Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH | 1 page |
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29 May 2020 | Accounts for a small company made up to 31 December 2019 | 11 pages |
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14 October 2019 | Confirmation statement made on 28 August 2019 with no updates | 3 pages |
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22 March 2019 | Notification of Resmed Inc as a person with significant control on 7 January 2019 | 4 pages |
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15 March 2019 | Withdrawal of a person with significant control statement on 15 March 2019 | 3 pages |
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22 February 2019 | Appointment of Mr David Pendarvis as a director on 9 January 2019 | 2 pages |
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12 February 2019 | Appointment of Mr Nigel Wayne Robinson as a secretary on 9 January 2019 | 3 pages |
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22 January 2019 | Appointment of Mr Jamie O'donnell as a director on 9 January 2019 | 2 pages |
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21 January 2019 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Quad 1 First Floor Becquerel Avenue Harwell Campus Didcot Oxon OX11 0RA on 21 January 2019 | 2 pages |
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15 January 2019 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 11 January 2019 | 1 page |
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25 September 2018 | Termination of appointment of Huntsmoor Nominees Limited as a director on 29 August 2018 | 1 page |
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25 September 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 | 1 page |
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25 September 2018 | Termination of appointment of Huntsmoor Limited as a director on 29 August 2018 | 1 page |
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29 August 2018 | Incorporation Statement of capital on 2018-08-29 | 55 pages |
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