Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 August 2024
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
AD01 |
Registered office address changed from 2 Angel Gate London EC1V 2PT England to 17-21 Wenlock Road London N1 7GT on 22 March 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Duncan John Smith as a director on 1 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Stuart Michael Shepley as a director on 1 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Susan Patricia Gregory as a director on 21 September 2023
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17 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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15 Sep 2022 |
TM01 |
Termination of appointment of John Willis as a director on 5 September 2022
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15 Sep 2022 |
TM02 |
Termination of appointment of Thomas Mark Pegler as a secretary on 30 June 2022
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15 Sep 2022 |
TM02 |
Termination of appointment of Stephen Williams as a secretary on 9 September 2022
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11 Mar 2022 |
AP01 |
Appointment of Professor Julia Dockrell as a director on 24 February 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Narayan Deb as a director on 24 February 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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26 Nov 2021 |
TM01 |
Termination of appointment of Yvonne Wren as a director on 16 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr James Willan as a director on 2 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Jean Elizabeth Ogilvie Gross as a director on 2 November 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Juliet Clare Agnew as a director on 14 October 2021
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15 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Sep 2021 |
PSC01 |
Notification of Carol Elizabeth Payne as a person with significant control on 1 September 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 31 Angel Gate Goswell Road London EC1V 2PT to 2 Angel Gate London EC1V 2PT on 15 April 2021
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