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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Paul Harris as a director on 25 May 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr James Dominic Smith as a director on 30 September 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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19 Feb 2024 |
AP01 |
Appointment of Sonia Adesara as a director on 30 September 2023
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19 Feb 2024 |
AP01 |
Appointment of Doctor Rachel Cottam as a director on 30 September 2023
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19 Feb 2024 |
AD01 |
Registered office address changed from The Brick Yard 28 Charles Square London N1 6HT England to 144 Cambridge Heath Road London E1 5QJ on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Professor Shirley Victoria Hodgson as a director on 30 September 2023
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19 Feb 2024 |
AP01 |
Appointment of Nazanin Rassa as a director on 30 September 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of Lorraine Haye as a director on 30 September 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Cunliffe as a director on 30 September 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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10 Apr 2023 |
TM01 |
Termination of appointment of Annabel Efunriyike Sowemimo as a director on 29 October 2022
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
AP01 |
Appointment of Dr Anuj Kapilashrami as a director on 29 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Sian Reece as a director on 29 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Alan Roger Maryon-Davis as a director on 29 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Tom Wakeford as a director on 29 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Hannah Ruth Harniess as a director on 29 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Lisa Murphy as a director on 29 October 2022
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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25 Oct 2021 |
AD01 |
Registered office address changed from The Grayston Centre 28 Charles Square London N1 6HT to The Brick Yard 28 Charles Square London N1 6HT on 25 October 2021
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