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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21 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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28 Sep 2024 |
AP01 |
Appointment of Professor Melanie Davies as a director on 15 January 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Mark Patrick Rogers Hamilton as a director on 15 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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02 Oct 2023 |
AD02 |
Register inspection address has been changed from C/O Profile Productions Ltd Bostonhouse Boston Manor Road Brentford Middlesex TW8 9JJ England to Suite 213 Boundary House Boston Road London W7 2QE
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24 Sep 2023 |
AP01 |
Appointment of Mr Neil Mcclure as a director on 1 April 2022
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Patrick Rogers Hamilton on 19 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Allan Anthony Pacey as a director on 18 April 2022
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13 Jul 2023 |
AD01 |
Registered office address changed from C/O Bfs Secretariat - Profile Productions Ltd Boston House Boston Manor Road Brentford Middlesex TW8 9JJ England to Suite 213 Boundary House Boston Road London W7 2QE on 13 July 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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03 Feb 2021 |
TM01 |
Termination of appointment of Henry John Leese as a director on 11 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Dr Virginia Bolton as a director on 11 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Dr Jane Stewart as a director on 11 January 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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21 Oct 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 March 2021
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Jul 2020 |
AP01 |
Appointment of Mrs Karen Louise Woodcock as a director on 1 January 2020
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03 Jul 2020 |
TM02 |
Termination of appointment of Virginia Bolton as a secretary on 1 July 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Peter Brinsden as a director on 15 May 2020
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