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)
|
|
14 Jan 2025 |
AP01 |
Appointment of Andrew James Collier as a director on 1 January 2025
|
|
|
07 Jan 2025 |
TM01 |
Termination of appointment of Wendy Adams as a director on 31 December 2024
|
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
02 Oct 2024 |
AD04 |
Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG
|
|
|
24 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr Aidan Lynch on 11 September 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Sean Reilly on 11 September 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mrs Erika Patteson-Brent on 11 September 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr Jerzy Radomir Toczyski on 11 September 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Ms Wendy Adams on 11 September 2024
|
|
|
11 Sep 2024 |
AD01 |
Registered office address changed from 79 New Oxford Street London WC1A 1DG United Kingdom to 79 New Oxford Street London WC1A 1DG on 11 September 2024
|
|
|
11 Sep 2024 |
AD01 |
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
|
|
|
26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Jul 2024 |
AD02 |
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
16 Aug 2023 |
PSC05 |
Change of details for Glaxo Group Limited as a person with significant control on 6 June 2023
|
|
|
16 Aug 2023 |
CH02 |
Director's details changed for Glaxo Group Limited on 6 June 2023
|
|
|
14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
AP01 |
Appointment of Mrs Erika Patteson-Brent as a director on 1 May 2023
|
|
|
11 May 2023 |
AP01 |
Appointment of Mr Michael Sean Reilly as a director on 19 April 2023
|
|
|
11 May 2023 |
TM01 |
Termination of appointment of Dylan Jackson as a director on 1 May 2023
|
|
|
11 May 2023 |
TM01 |
Termination of appointment of Jane Mary Whitmore as a director on 1 May 2023
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Ms Wendy Adams on 2 November 2022
|
|
|
15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|