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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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02 Nov 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from 167-169 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London on 5 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Mark Harvey as a director on 16 March 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of John Hodges as a director on 16 March 2023
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19 May 2023 |
AD01 |
Registered office address changed from Alliance House 6th Floor Alliance House 29-30 High Holborn London London WC1V 6AZ United Kingdom to 167-169 167-169 Great Portland Street London W1W 5PF on 19 May 2023
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08 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
PSC07 |
Cessation of Paul William Jowitt as a person with significant control on 31 August 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Anthony Robin Marshall as a director on 27 January 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Rupert Sydenham as a director on 27 January 2022
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Nov 2020 |
CH01 |
Director's details changed for Ronald Basil Watermeyer on 12 March 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Anthony Robin Marshall on 12 March 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Professor Paul William Jowitt on 12 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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21 Apr 2020 |
AD01 |
Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA to Alliance House 6th Floor Alliance House 29-30 High Holborn London London WC1V 6AZ on 21 April 2020
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13 Jan 2020 |
AP01 |
Appointment of Dr Priti Parikh as a director on 16 December 2019
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