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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04 Nov 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 30 June 2024
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03 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 January 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Patrick Prince as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Kristopher John Black as a director on 30 September 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr. Rishabh Asit Adalja on 30 September 2024
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03 Oct 2024 |
AP03 |
Appointment of Mr. Pierre-Hubert Séguin as a secretary on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr. Patrick Prince as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr. Pierre-Hubert Séguin as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr. Rishabh Asit Adalja as a director on 30 September 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 3 October 2024
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30 Sep 2024 |
MR04 |
Satisfaction of charge 018114480008 in full
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23 Aug 2024 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 23 August 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Louis Richard Madeley as a director on 28 June 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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10 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Jess Coles as a director on 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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20 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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11 Aug 2022 |
AP01 |
Appointment of Louis Richard Madeley as a director on 1 July 2022
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of David Tew as a director on 16 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Kristopher John Black on 26 November 2021
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19 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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