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Company number 03732267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
14 Mar 2024 TM01 Termination of appointment of Elizabeth Laura Lule as a director on 1 March 2024
28 Feb 2024 MR04 Satisfaction of charge 037322670002 in full
15 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
09 Aug 2023 AP01 Appointment of Mr Richard Thomas George Winter as a director on 1 August 2023
09 Aug 2023 TM01 Termination of appointment of Tsitsi Dadirai Chawatama as a director on 1 August 2023
22 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
24 Feb 2023 AP01 Appointment of Ms Anne Gates as a director on 22 February 2023
24 Feb 2023 TM01 Termination of appointment of Dona Young as a director on 22 February 2023
23 Nov 2022 AP01 Appointment of Dr Lars Johan Heikensten as a director on 1 November 2022
22 Nov 2022 AP03 Appointment of Ms Tricia Owens as a secretary on 22 November 2022
22 Nov 2022 TM02 Termination of appointment of Clare Louise Canning as a secretary on 22 November 2022
22 Nov 2022 TM01 Termination of appointment of Raymond Mankowitz as a director on 1 November 2022
28 Oct 2022 MR04 Satisfaction of charge 037322670001 in full
12 Aug 2022 AP01 Appointment of Dr Tsitsi Dadirai Chawatama as a director on 1 April 2022
20 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
22 Jun 2022 TM01 Termination of appointment of Tamara Ingram as a director on 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
18 Mar 2022 AP01 Appointment of Morolake Akinkugbe as a director on 1 February 2022
18 Mar 2022 AP01 Appointment of Teresa Mbagaya as a director on 1 February 2022
18 Mar 2022 AP01 Appointment of Mr Deepak Kapoor as a director on 1 February 2022
18 Mar 2022 AP01 Appointment of Mr Larry Kamener as a director on 1 February 2022
11 Jan 2022 TM01 Termination of appointment of Joon Oh as a director on 31 December 2021
23 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates