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 Oct 2024 |
AD01 |
Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 50 Fitzroy Street London W1T 5BT on 28 October 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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13 Dec 2023 |
PSC01 |
Notification of David Matthew Hopkin as a person with significant control on 16 June 2023
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13 Dec 2023 |
PSC07 |
Cessation of Patricia Josephine Lysaght as a person with significant control on 16 June 2023
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04 Aug 2023 |
AP01 |
Appointment of Professor David Matthew Hopkin as a director on 16 June 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Patricia Lysaght as a director on 16 June 2023
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17 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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24 Jan 2023 |
PSC07 |
Cessation of William John Roberts as a person with significant control on 28 June 2022
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13 Jul 2022 |
AP01 |
Appointment of Dr Helen Christina Frisby as a director on 28 June 2022
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13 Jul 2022 |
PSC01 |
Notification of Sophia Margaret Augusta Kingshill as a person with significant control on 28 June 2022
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13 Jul 2022 |
AP01 |
Appointment of Ms Sophia Margaret Augusta Kingshill as a director on 28 June 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of William John Roberts as a director on 28 June 2022
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13 Jul 2022 |
AP03 |
Appointment of Ms Sophia Margaret Augusta Kingshill as a secretary on 28 June 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of William John Roberts as a secretary on 28 June 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
TM01 |
Termination of appointment of James Grayson as a director on 27 June 2020
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30 Jun 2020 |
PSC01 |
Notification of Owen Davies as a person with significant control on 27 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of James Huntley Grayson as a person with significant control on 27 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Prof Owen Davies as a director on 27 June 2020
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