|
Officers. Officer name: Mr Ragu Suppiah. Change date: 2024-02-17. |
2024-03-01 |
View Report |
|
Officers. Officer name: Andrew Timothy Boam. Termination date: 2024-01-24. |
2024-02-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2024-01-29 |
View Report |
|
Accounts. Accounts type full. |
2024-01-08 |
View Report |
|
Officers. Appointment date: 2023-06-09. Officer name: Dr Andrew Timothy Boam. |
2023-06-20 |
View Report |
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Address. Change date: 2023-03-20. Old address: Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England. New address: - Clayton Lane Clayton Manchester M11 4SR. |
2023-03-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-08 |
View Report |
|
Accounts. Accounts type full. |
2023-01-06 |
View Report |
|
Officers. Appointment date: 2022-09-27. Officer name: Mr Ragu Suppiah. |
2022-09-29 |
View Report |
|
Officers. Termination date: 2022-03-03. Officer name: Howard James Lynn. |
2022-03-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-02-04 |
View Report |
|
Capital. Capital return purchase own shares. |
2021-11-19 |
View Report |
|
Capital. Capital cancellation shares. |
2021-11-18 |
View Report |
|
Capital. Date: 2021-06-15. |
2021-08-17 |
View Report |
|
Incorporation. Memorandum articles. |
2021-08-09 |
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|
Resolution. Description: Resolutions. |
2021-08-09 |
View Report |
|
Officers. Officer name: Mrs Anh Tu Luu. Change date: 2021-07-02. |
2021-07-02 |
View Report |
|
Accounts. Accounts type full. |
2021-04-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-01-25 |
View Report |
|
Address. Old address: Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF United Kingdom. New address: Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD. Change date: 2020-09-18. |
2020-09-18 |
View Report |
|
Accounts. Accounts type full. |
2020-09-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-04 |
View Report |
|
Accounts. Accounts type full. |
2019-08-19 |
View Report |
|
Officers. Officer name: Martina Pfirmann. Termination date: 2019-03-01. |
2019-03-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-06 |
View Report |
|
Accounts. Accounts type full. |
2018-10-07 |
View Report |
|
Officers. Officer name: Dr Martina Pfirmann. Appointment date: 2018-06-09. |
2018-06-11 |
View Report |
|
Auditors. Auditors resignation limited company. |
2018-05-31 |
View Report |
|
Officers. Appointment date: 2018-05-08. Officer name: Dr Dirk Reichel. |
2018-05-08 |
View Report |
|
Officers. Officer name: Min Su Chong. Termination date: 2018-05-02. |
2018-05-08 |
View Report |
|
Officers. Change date: 2018-03-05. Officer name: Mr Min Su Chong. |
2018-03-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-29 |
View Report |
|
Incorporation. Memorandum articles. |
2017-08-25 |
View Report |
|
Accounts. Accounts type full. |
2017-07-18 |
View Report |
|
Accounts. Change account reference date company current extended. |
2017-06-17 |
View Report |
|
Resolution. Description: Resolutions. |
2017-03-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-25 |
View Report |
|
Officers. Appointment date: 2017-01-03. Officer name: Mr Min Su Chong. |
2017-01-08 |
View Report |
|
Officers. Appointment date: 2017-01-03. Officer name: Mr Howard James Lynn. |
2017-01-06 |
View Report |
|
Officers. Appointment date: 2017-01-03. Officer name: Mrs Anh Tu Luu. |
2017-01-06 |
View Report |
|
Officers. Officer name: William Hollin Dayrell Morrison-Bell. Termination date: 2017-01-03. |
2017-01-06 |
View Report |
|
Officers. Termination date: 2017-01-03. Officer name: Patrick Moore Neligan. |
2017-01-06 |
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|
Officers. Officer name: David Leney. Termination date: 2017-01-03. |
2017-01-06 |
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|
Officers. Officer name: Miss Geneva Angela Stapleton. Appointment date: 2017-01-03. |
2017-01-06 |
View Report |
|
Address. New address: Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF. Old address: Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT124RZ. Change date: 2017-01-06. |
2017-01-06 |
View Report |
|
Officers. Officer name: William Hollin Dayrell Morrison-Bell. Termination date: 2017-01-03. |
2017-01-06 |
View Report |
|
Change of name. Certificate re registration public limited company to private. |
2016-09-29 |
View Report |
|
Incorporation. Re registration memorandum articles. |
2016-09-29 |
View Report |
|
Resolution. Description: Resolutions. |
2016-09-29 |
View Report |
|
Change of name. Reregistration public to private company. |
2016-09-29 |
View Report |
