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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23 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CH01 |
Director's details changed for Professor Frances Williams on 9 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Feb 2023 |
AP01 |
Appointment of Professor Frances Williams as a director on 24 March 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Edward Charles Barnes as a director on 14 July 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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18 Jan 2022 |
PSC01 |
Notification of Eamonn John Swanton as a person with significant control on 16 December 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Ann Marion Thomson as a director on 16 December 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from 29 Bridge Street Hitchen Hertfordshire SG5 2DF United Kingdom to 29 Bridge Street Bridge Street Hitchin SG5 2DF on 11 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Brian Hammond as a person with significant control on 16 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Brian Robert Hammond as a director on 16 December 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from 29 Bridge Street Hitchen Hertfordshire SG5 2DF United Kingdom to 29 Bridge Street Hitchen Hertfordshire SG5 2DF on 10 December 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from Monkey Puzzle House 69-71Windmill Road Sunbury-on-Thames Middlesex TW16 7DT England to 29 Bridge Street Hitchen Hertfordshire SG5 2DF on 10 December 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Bob Chatterjee on 8 September 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Leonard Gooblar as a director on 3 August 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Bob Chatterjee as a director on 25 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2020 |
TM01 |
Termination of appointment of Lyndee Marilyn Oscar as a director on 28 September 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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