date |
name |
form type |
2022-06-04 |
APPOINTMENT TERMINATED, DIRECTOR DEBORAH DELANOY |
TM01 |
2022-06-04 |
DIRECTOR'S CHANGE OF PARTICULARS / DR LIAM PAUL RUICKBIE / 28/05/2022 |
CH01 |
2022-06-04 |
CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
CS01 |
2022-06-04 |
DIRECTOR APPOINTED DR LIAM PAUL RUICKBIE |
AP01 |
2022-08-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
AA |
2021-06-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
AA |
2021-05-24 |
CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
CS01 |
2020-05-27 |
CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
CS01 |
2020-06-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
AA |
2020-11-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCLUHAN / 02/11/2020 |
CH01 |
2020-02-11 |
DIRECTOR APPOINTED DR CALLUM ELLIOTT COOPER |
AP01 |
2020-11-02 |
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DEBORAH LOUISE DELANOY / 02/11/2020 |
CH01 |
2020-11-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID MURDIE / 02/11/2020 |
CH01 |
2020-02-11 |
APPOINTMENT TERMINATED, DIRECTOR JOHN POYNTON |
TM01 |
2019-06-05 |
CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
CS01 |
2019-06-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
AA |
2019-05-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN BARTON / 22/05/2019 |
CH01 |
2018-04-11 |
APPOINTMENT TERMINATED, DIRECTOR DONALD WEST |
TM01 |
2018-06-12 |
DIRECTOR APPOINTED DR GRAHAM KIDD |
AP01 |
2018-06-19 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2018 |
PSC09 |
2018-06-19 |
NOTIFICATION OF PSC STATEMENT ON 19/06/2018 |
PSC08 |
2018-05-24 |
CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
CS01 |
2018-04-11 |
APPOINTMENT TERMINATED, DIRECTOR ZOFIA WEAVER |
TM01 |
2018-06-12 |
DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM KIDD / 12/06/2018 |
CH01 |
2018-04-11 |
DIRECTOR APPOINTED MRS MARIAN BARTON |
AP01 |
2018-05-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
AA |
2018-04-11 |
APPOINTMENT TERMINATED, DIRECTOR GUY LYON PLAYFAIR |
TM01 |
2018-05-24 |
DIRECTOR APPOINTED PROFESSOR ADRIAN DAVID PARKER |
AP01 |
2017-05-24 |
APPOINTMENT TERMINATED, DIRECTOR MARY BARRINGTON |
TM01 |
2017-05-24 |
APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
TM01 |
2017-05-24 |
DIRECTOR APPOINTED MR CIARAN JON FARRELL |
AP01 |
2017-05-24 |
DIRECTOR APPOINTED MR ROBERT MCLUHAN |
AP01 |
2017-08-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
AA |
2017-06-06 |
CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
CS01 |
2016-06-14 |
APPOINTMENT TERMINATED, DIRECTOR ALAN GAULD |
TM01 |
2016-02-02 |
REGISTERED OFFICE CHANGED ON 02/02/2016 FROM49 MARLOES ROADKENSINGTONLONDONW8 6LA |
AD01 |
2016-06-28 |
FULL ACCOUNTS MADE UP TO 30/09/15 |
AA |
2016-06-14 |
DIRECTOR APPOINTED MR JOHN FRASER |
AP01 |
2016-06-14 |
24/05/16 NO MEMBER LIST |
AR01 |
2015-06-18 |
FULL ACCOUNTS MADE UP TO 30/09/14 |
AA |
2015-06-09 |
24/05/15 NO MEMBER LIST |
AR01 |
2014-05-28 |
24/05/14 NO MEMBER LIST |
AR01 |
2014-01-27 |
APPOINTMENT TERMINATED, DIRECTOR ANDREAS SOMMER |
TM01 |
2014-01-27 |
DIRECTOR APPOINTED DR BARRIE GEORGE COLVIN |
AP01 |
2014-05-28 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
2013-05-28 |
24/05/13 NO MEMBER LIST |
AR01 |
2013-05-24 |
DIRECTOR APPOINTED MISS MARY ROSE BARRINGTON |
AP01 |
2013-05-24 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRATCHER |
TM01 |
2013-06-05 |
30/09/12 TOTAL EXEMPTION FULL |
AA |
2012-07-30 |
30/09/11 TOTAL EXEMPTION FULL |
AA |
2012-06-21 |
31/05/12 NO MEMBER LIST |
AR01 |
2011-07-19 |
30/09/10 TOTAL EXEMPTION FULL |
AA |
2011-07-15 |
DIRECTOR APPOINTED MR CHRISTOPHER JOHN ARNOLD BRATCHER |
AP01 |
2011-07-12 |
APPOINTMENT TERMINATED, DIRECTOR DAVID FONTANA |
TM01 |
2011-07-13 |
31/05/11 NO MEMBER LIST |
AR01 |
2010-07-07 |
DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER A ROE / 31/05/2010 |
CH01 |
2010-07-28 |
30/09/09 TOTAL EXEMPTION FULL |
AA |
2010-06-28 |
DIRECTOR APPOINTED MR ADRIAN PAUL RYAN |
AP01 |
2010-06-29 |
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARRY RUFFLES / 31/05/2010 |
CH01 |
2010-06-30 |
31/05/10 NO MEMBER LIST |
AR01 |