Company Results (links open in a new window)
|
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)
|
|
22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
|
|
|
15 Jul 2024 |
AD01 |
Registered office address changed from Flat 3 Southview 135 Hornsey Lane London N6 5NR England to Flat 7 Southview Hornsey Lane London N6 5NR on 15 July 2024
|
|
|
15 Jul 2024 |
AP01 |
Appointment of Mr Martin Alexander Brown as a director on 15 July 2024
|
|
|
15 Jul 2024 |
TM01 |
Termination of appointment of Kenneth John Shackleton as a director on 15 July 2024
|
|
|
15 Jul 2024 |
TM02 |
Termination of appointment of Kenneth John Shackleton as a secretary on 14 July 2024
|
|
|
15 Jul 2024 |
AP03 |
Appointment of Dr Ilaria Dalla Rosa as a secretary on 15 July 2024
|
|
|
26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
02 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
|
|
|
09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
05 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
|
|
|
16 Nov 2021 |
AP01 |
Appointment of Ms Martha Gusack Limburg as a director on 16 November 2021
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
|
|
|
07 Dec 2020 |
CH01 |
Director's details changed for Dr Ilaria Rosa on 7 December 2020
|
|
|
02 Nov 2020 |
AP01 |
Appointment of Ms Claudia Marie Hillemand as a director on 2 November 2020
|
|
|
01 Nov 2020 |
AP01 |
Appointment of Dr Ilaria Ilaria Rosa as a director on 1 November 2020
|
|
|
19 Oct 2020 |
AD01 |
Registered office address changed from C/O Jonathan Rouse Flat 6 Southview 135 Hornsey Lane London N6 5NR to Flat 3 Southview 135 Hornsey Lane London N6 5NR on 19 October 2020
|
|
|
19 Oct 2020 |
TM02 |
Termination of appointment of Jonathan Paul Rouse as a secretary on 19 October 2020
|
|
|
19 Oct 2020 |
AP03 |
Appointment of Mr Kenneth John Shackleton as a secretary on 19 October 2020
|
|
|
19 Oct 2020 |
TM01 |
Termination of appointment of Holly Rouse as a director on 19 October 2020
|
|
|
11 Oct 2020 |
TM01 |
Termination of appointment of Laura Cobain as a director on 23 September 2020
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
|
|