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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12 Jun 2024 |
AD01 |
Registered office address changed from 180 Piccadilly London W1J 9HF England to 4th Floor 49 st James's Street London SW1A 1AH on 12 June 2024
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23 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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03 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Mr David Mckay 70 Cannon Hill Road Coventry West Midlands CV4 7BS England to Ash Farm Salisbury Road Chilmark Salisbury SP3 5AH
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25 Nov 2021 |
AP01 |
Appointment of Mrs Chrisitne Raquel Taylor Warner as a director on 22 September 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Bejamin Shouren Lowe as a director on 1 August 2021
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11 Aug 2021 |
TM02 |
Termination of appointment of David Alan Mckay as a secretary on 11 August 2021
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11 Aug 2021 |
AP03 |
Appointment of Mr Kenneth Gordon Brown as a secretary on 11 August 2021
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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12 Jan 2021 |
AP01 |
Appointment of Mr Steve Tanner as a director on 1 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Professor Alfred Apau Oteng-Yeboah as a director on 1 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Professor Rodel Diaz Lasco as a director on 1 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Mr Bejamin Shouren Lowe as a director on 1 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Professor Jan Van Der Stoep as a director on 1 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Dr Florence Ndinda Muindi as a director on 29 October 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Paul Jeanson as a director on 31 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Rebecca Irvin as a director on 31 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Steven Robert Beck as a director on 31 December 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mrs Soohwan Park on 1 August 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mrs Soohwan Park on 1 August 2020
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