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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15 Jan 2025 |
AD01 |
Registered office address changed from C/O Greenwoods Legal Llp Monkstone House 30 City Road Peterborough PE1 1JE United Kingdom to C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ on 15 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Luis De Abreu as a director on 31 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Shirley Coen as a director on 31 December 2024
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06 Jan 2025 |
AA |
Full accounts made up to 31 July 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Sonia Rebecca Watson-Fowler as a director on 30 September 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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12 Mar 2024 |
AD01 |
Registered office address changed from Monkstone House City Road Peterborough PE1 1JE England to C/O Greenwoods Legal Llp Monkstone House 30 City Road Peterborough PE1 1JE on 12 March 2024
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16 Jan 2024 |
AA |
Full accounts made up to 31 July 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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28 Feb 2023 |
AP01 |
Appointment of Professor Pippa Poppy Catterall as a director on 24 February 2023
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12 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ to Monkstone House City Road Peterborough PE1 1JE on 10 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 July 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2021 |
TM01 |
Termination of appointment of David George Hayes as a director on 29 June 2021
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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15 Apr 2021 |
TM02 |
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 9 April 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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01 Oct 2020 |
CH01 |
Director's details changed for Ms Shirley Coen on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Luis De Abreu on 1 October 2020
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31 Jul 2020 |
AP01 |
Appointment of Mrs Sonia Rebecca Watson-Fowler as a director on 21 July 2020
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30 Apr 2020 |
AA |
Full accounts made up to 31 July 2019
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