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Address. Old address: Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England. Change date: 2024-03-27. New address: 6th Floor One London Wall London EC2Y 5EB. |
2024-03-27 |
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Accounts. Accounts type full. |
2024-02-09 |
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Confirmation statement. Statement with updates. |
2024-01-03 |
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Officers. Officer name: Mr Mark William-Semrau Gaffney. Appointment date: 2023-09-05. |
2023-09-08 |
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Officers. Termination date: 2023-07-31. Officer name: Thomas Cavanagh. |
2023-08-03 |
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Resolution. Description: Resolutions. |
2023-05-22 |
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Address. New address: 5th Floor Halo Counterslip Bristol BS1 6AJ. |
2023-04-28 |
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Address. New address: 5th Floor Halo Counterslip Bristol BS1 6AJ. |
2023-04-28 |
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Capital. Capital allotment shares. |
2023-04-17 |
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Officers. Appointment date: 2023-01-31. Officer name: Dr Kenneth Macleod. |
2023-02-20 |
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Officers. Termination date: 2023-01-31. Officer name: Dina Chaya Moghrabi. |
2023-02-20 |
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Accounts. Accounts type group. |
2023-01-03 |
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Confirmation statement. Statement with updates. |
2022-12-08 |
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Capital. Capital allotment shares. |
2022-11-08 |
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Capital. Capital allotment shares. |
2022-08-23 |
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Officers. Change date: 2022-02-14. Officer name: Mr David Fellows. |
2022-08-22 |
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Officers. Termination date: 2022-01-27. Officer name: Ronald Yamamoto. |
2022-07-27 |
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Accounts. Accounts type full. |
2022-04-01 |
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Mortgage. Charge creation date: 2022-02-21. Charge number: 093313130002. |
2022-02-22 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-01-11 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-01-07 |
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Confirmation statement. Statement with no updates. |
2021-12-13 |
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Officers. Appointment date: 2021-08-04. Officer name: Ronald Yamamoto. |
2021-08-05 |
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Accounts. Accounts type full. |
2021-07-08 |
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Capital. Capital allotment shares. |
2021-03-14 |
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Incorporation. Memorandum articles. |
2021-03-14 |
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Resolution. Description: Resolutions. |
2021-03-14 |
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Officers. Officer name: Dr Dmitrij Hristodorov. Appointment date: 2021-02-23. |
2021-02-26 |
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Officers. Termination date: 2021-02-23. Officer name: Ronald Yamamoto. |
2021-02-26 |
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Capital. Capital allotment shares. |
2021-01-07 |
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Confirmation statement. Statement with updates. |
2021-01-05 |
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Resolution. Description: Resolutions. |
2020-12-24 |
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Officers. Officer name: Dr Rafiq Hasan. Appointment date: 2020-09-18. |
2020-09-21 |
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Resolution. Description: Resolutions. |
2020-07-29 |
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Accounts. Accounts type full. |
2020-06-03 |
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Capital. Capital name of class of shares. |
2020-05-22 |
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Resolution. Description: Resolutions. |
2020-05-22 |
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Capital. Capital variation of rights attached to shares. |
2020-05-22 |
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Capital. Capital name of class of shares. |
2020-05-22 |
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Capital. Capital variation of rights attached to shares. |
2020-05-22 |
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Capital. Date: 2020-04-15. |
2020-05-22 |
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Capital. Capital allotment shares. |
2020-05-21 |
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Incorporation. Memorandum articles. |
2020-05-21 |
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Officers. Officer name: Carl Johan Spak. Termination date: 2020-04-08. |
2020-04-16 |
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Officers. Officer name: Mr Carl Johan Spak. Appointment date: 2020-02-04. |
2020-02-21 |
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Officers. Termination date: 2020-02-04. Officer name: Paul Andrew Hayes. |
2020-02-21 |
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Confirmation statement. Statement with updates. |
2019-12-04 |
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Officers. Officer name: Thomas Cavanagh. Change date: 2019-07-26. |
2019-12-04 |
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Capital. Capital allotment shares. |
2019-10-04 |
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Resolution. Description: Resolutions. |
2019-07-24 |
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