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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24 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Sep 2024 |
AD02 |
Register inspection address has been changed from G8 Battersea Studios 80 Silverthorne Road London SW8 3HE England to 29 Clerkenwell Road London EC1M 5RN
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04 Sep 2024 |
AP01 |
Appointment of Mr Edward David Poultney as a director on 1 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Professor Tim Michael Hobbs as a director on 1 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Ms Ellen Kristina Broomé as a director on 1 September 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Harpal Kaur Dhillon as a director on 5 December 2023
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14 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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08 Jun 2023 |
TM01 |
Termination of appointment of Michael Nicholas Hudack as a director on 31 May 2023
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18 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Stephen Basil Scott as a director on 1 October 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mrs Victoria Kate Sellick on 14 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mrs Hilary Anne Murray Hill on 27 May 2022
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09 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location G8 Battersea Studios 80 Silverthorne Road London SW8 3HE
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03 May 2022 |
AP01 |
Appointment of Mrs Hilary Anne Murray Hill as a director on 3 May 2022
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19 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location G8 Battersea Studios 80 Silverthorne Road London SW8 3HE
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19 Apr 2022 |
AD02 |
Register inspection address has been changed to G8 Battersea Studios 80 Silverthorne Road London SW8 3HE
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14 Apr 2022 |
AD01 |
Registered office address changed from G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE to 1 Aire Street Leeds LS1 4PR on 14 April 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Professor Stephen Basil Scott on 28 February 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Hsin Loke as a director on 23 February 2022
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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