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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) |
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07 Mar 2017 | AD01 | Registered office address changed from 20 Whitfield Place London W1T 5JX to 12 Douglas Court West End Lane London NW6 4QA on 7 March 2017 | |
07 Mar 2017 | TM01 | Termination of appointment of Claire Catherine Spencer as a director on 10 March 2015 | |
07 Mar 2017 | AP01 | Appointment of Dr Roxane Batoul Farmanfarmaian as a director on 10 March 2015 | |
10 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
08 Jan 2016 | AR01 | Annual return made up to 31 December 2015 no member list | |
08 Jan 2016 | CH01 | Director's details changed for Maitre Saad Djebbar on 7 January 2016 | |
23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Feb 2015 | AR01 | Annual return made up to 31 December 2014 no member list | |
10 Feb 2015 | CH01 | Director's details changed for Professor Emile George Howard Joffe on 31 December 2014 | |
10 Feb 2015 | CH03 | Secretary's details changed for Professor Emile George Howard Joffe on 31 December 2014 | |
19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Sep 2014 | AD01 | Registered office address changed from 27 Chesterton Road Cambridge CB4 3AL to 20 Whitfield Place London W1T 5JX on 12 September 2014 | |
30 Jan 2014 | AR01 | Annual return made up to 31 December 2013 no member list | |
02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 no member list | |
11 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Jan 2012 | AR01 | Annual return made up to 31 December 2011 no member list | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
27 Jan 2011 | AR01 | Annual return made up to 31 December 2010 no member list | |
16 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
11 Jun 2010 | RESOLUTIONS |
Resolutions
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11 Jun 2010 | CONNOT | Change of name notice | |
25 Jan 2010 | AR01 | Annual return made up to 31 December 2009 no member list | |
25 Jan 2010 | CH01 | Director's details changed for Claire Catherine Spencer on 24 January 2010 | |
25 Jan 2010 | CH01 | Director's details changed for Emile George Howard Joffe on 24 January 2010 |