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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28 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
CC04 |
Statement of company's objects
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Margaret Rose Dalziel as a director on 7 July 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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30 Oct 2019 |
CH01 |
Director's details changed for Olugbenga Akinkugbe on 30 October 2019
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 Jan 2019 |
AP01 |
Appointment of Dr Chui Yee (Fabia) Chan as a director on 6 November 2018
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Daniel Joseph Regan on 16 January 2019
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16 Jan 2019 |
AP01 |
Appointment of Dr Jane Heraghty as a director on 6 November 2018
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16 Jan 2019 |
AP01 |
Appointment of Dr Kathryn Alice Price as a director on 6 November 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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07 Jan 2019 |
AP01 |
Appointment of Dr Claire Dow as a director on 6 November 2018
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07 Jan 2019 |
AP01 |
Appointment of Ms Margaret Rose Dalziel as a director on 6 November 2018
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09 Jul 2018 |
AD01 |
Registered office address changed from 2 2 Hill Houses Tehidy Park Camborne Cornwall TR14 0th England to Woodbury 2 Hill Houses Tehidy Park Camborne Cornwall TR14 0th on 9 July 2018
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25 Jun 2018 |
AD01 |
Registered office address changed from 8 White Horse Hill Chislehurst Kent BR7 6DL England to 2 2 Hill Houses Tehidy Park Camborne Cornwall TR14 0th on 25 June 2018
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13 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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01 Feb 2018 |
AD01 |
Registered office address changed from C/O C/O 4 Coronation Drive Elm Park Hornchurch Essex RM12 5BL to 8 White Horse Hill Chislehurst Kent BR7 6DL on 1 February 2018
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14 Feb 2017 |
CS01 |
Confirmation statement made on 7 January 2017 with updates
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20 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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25 Jan 2016 |
AR01 |
Annual return made up to 7 January 2016 no member list
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