Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Annette Joan Wilkinson on 20 August 2021
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Dr Raymond Prudo-Chlebosz on 20 August 2021
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Dr Colin Stephen Goldschmidt on 20 August 2021
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Mr David Anthony Byrne on 20 August 2021
|
|
|
20 Aug 2021 |
CH03 |
Secretary's details changed for Paul Joseph Alexander on 20 August 2021
|
|
|
14 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr Brian Madden as a director on 1 March 2021
|
|
|
16 Feb 2021 |
CH03 |
Secretary's details changed for Paul Joseph Alexander on 12 February 2021
|
|
|
12 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of agreement, transitional services agreement, tax deed of covenant and disclosure letter 21/12/2020
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
|
|
|
21 Jul 2020 |
AP01 |
Appointment of Dr Rachael Liebmann as a director on 17 July 2020
|
|
|
29 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
17 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-subsidiary guarantee agreement/company business 04/11/2019
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
|
|
|
28 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
|
|
|
14 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
|
|
|
10 Aug 2018 |
AP01 |
Appointment of Dr Lisa Levett as a director on 1 August 2018
|
|
|
10 Aug 2018 |
AP01 |
Appointment of Mr John Robert Matthews as a director on 1 August 2018
|
|
|
10 Aug 2018 |
AP01 |
Appointment of Mr Timothy Herriman as a director on 1 August 2018
|
|
|
29 Nov 2017 |
CH01 |
Director's details changed for Mr Thomas George Timothy Amies on 15 November 2017
|
|
|
27 Nov 2017 |
AA |
Full accounts made up to 30 June 2017
|
|
|
01 Nov 2017 |
AD01 |
Registered office address changed from 60 Whitfield Street London W1T 4EU to The Halo Building 1 Mabledon Place London WC1H 9AX on 1 November 2017
|
|
|
27 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Note and guarantee agreement 20/10/2017
|
|
|
21 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
|
|
|
14 Nov 2016 |
AA |
Full accounts made up to 30 June 2016
|
|