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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27 Jan 2025 |
AP01 |
Appointment of Dr Girish Chawla as a director on 14 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Benjamin Simon Curtis as a director on 13 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Jonathan Peter Stanley as a director on 12 December 2024
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02 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Sep 2024 |
AP01 |
Appointment of Dr Kalindi Tumurugoti as a director on 5 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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10 Sep 2024 |
TM01 |
Termination of appointment of James Booth as a director on 5 September 2024
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18 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2023 |
TM01 |
Termination of appointment of Julius Clifford Parker as a director on 8 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Ranganath Kalindi Krishna Tumurugoti as a director on 8 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Dr James Booth as a director on 8 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Dr Roger John Scott as a director on 8 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Dr Christopher John Castle as a director on 8 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Dr Benjamin Simon Curtis as a director on 8 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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19 Sep 2023 |
TM01 |
Termination of appointment of Paul Andrew Evans as a director on 5 July 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Zoe Jane Norris as a director on 8 September 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 125 Wood Street London EC2V 7AW England to 11-13 Cavendish Square Cavendish Square London W1G 0AN on 17 July 2023
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14 Jun 2023 |
AP03 |
Appointment of Mr David Mark Wood as a secretary on 1 June 2023
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31 May 2023 |
TM02 |
Termination of appointment of James Hugh Christie as a secretary on 31 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from 30 Old Bailey Ludgate Hill London EC4M 7JZ England to 125 Wood Street London EC2V 7AW on 30 May 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Peter Stanley as a director on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Dr Philip Stephen Cox as a director on 6 February 2023
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