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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07 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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17 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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15 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor 10 Aldersgate Street London EC1A 4HJ United Kingdom to 6th Floor 24 Chiswell Street London EC1Y 4TY on 15 July 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2023 |
PSC07 |
Cessation of Consilio Llc as a person with significant control on 6 July 2023
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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02 Mar 2022 |
PSC07 |
Cessation of Advanced Discovery Inc. as a person with significant control on 7 January 2022
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02 Mar 2022 |
PSC07 |
Cessation of Andrew Ross Macaulay as a person with significant control on 31 December 2021
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02 Mar 2022 |
PSC02 |
Notification of Consilio Llc as a person with significant control on 31 December 2021
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21 Feb 2022 |
AP01 |
Appointment of Michael Flanagan as a director on 18 February 2022
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07 Jan 2022 |
PSC02 |
Notification of Advanced Discovery Inc. as a person with significant control on 7 January 2022
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08 Dec 2021 |
AP03 |
Appointment of Lyndsay Gillian Navid Lane as a secretary on 7 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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31 Aug 2021 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY
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23 Aug 2021 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 23 August 2021
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07 Jun 2021 |
PSC07 |
Cessation of Michael Scott Stuppler as a person with significant control on 14 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Michael Scott Stuppler as a director on 14 May 2021
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06 Apr 2021 |
AP01 |
Appointment of Lyndsay Gillian Navid Lane as a director on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Princes Court Unit 6-7 Princes Court Business Centre 11 Wapping Lane London E1W 2DA to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 1 April 2021
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