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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13 Jan 2025 |
AP01 |
Appointment of Dr Faiz Shivji as a director on 13 January 2025
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04 Dec 2024 |
AP01 |
Appointment of Mr Justin Mark Jones as a director on 4 December 2024
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06 Sep 2024 |
MR01 |
Registration of charge 019328820045, created on 4 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 019328820046, created on 4 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 019328820047, created on 4 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 019328820048, created on 4 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 019328820049, created on 4 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 019328820050, created on 4 September 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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19 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Mar 2024 |
TM01 |
Termination of appointment of Caroline Elizabeth Fryar as a director on 15 March 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Merrilee Rebecca Briggs as a director on 21 February 2024
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09 Oct 2023 |
AP01 |
Appointment of Ms Merrilee Rebecca Briggs as a director on 27 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Nigel Francis Draper as a director on 27 September 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
AP01 |
Appointment of Dr Michael Emad Asham Shenouda as a director on 26 July 2023
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20 Jul 2023 |
MR01 |
Registration of charge 019328820044, created on 18 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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26 May 2023 |
TM01 |
Termination of appointment of Barbara Lynne Roberts as a director on 24 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Lila Dinner as a director on 24 May 2023
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25 May 2023 |
MR05 |
Part of the property or undertaking has been released from charge 019328820040
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22 May 2023 |
AD01 |
Registered office address changed from 14 Queen Annes Gate London SW1H 9AA to 1 Langdon House Langdon Road Swansea SA1 8QY on 22 May 2023
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21 Dec 2022 |
TM02 |
Termination of appointment of Nigel Anthony Roissetter as a secretary on 15 December 2022
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21 Dec 2022 |
AP03 |
Appointment of Mrs Andrea Hayward as a secretary on 15 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Dr Caroline Elizabeth Fryar on 21 December 2022
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