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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04 Nov 2024 |
TM02 |
Termination of appointment of Simon John Bradbury as a secretary on 4 November 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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16 May 2024 |
AP01 |
Appointment of Mrs. Annabel Rose Maguire Judd as a director on 10 May 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Christopher Mark Wise as a director on 9 February 2024
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09 Feb 2024 |
CH03 |
Secretary's details changed for Mr. Simon John Bradbury on 9 February 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mrs Eva Mcnamara on 5 January 2024
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 March 2023
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11 Dec 2023 |
AP01 |
Appointment of Mrs Eva Mcnamara as a director on 28 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Sean Roland Walsh as a director on 28 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Catherine Teresa Ramsden as a director on 31 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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29 Mar 2023 |
AD01 |
Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 29 March 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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23 Jun 2021 |
AP01 |
Appointment of Mrs. Catherine Teresa Ramsden as a director on 10 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Dr. Peter Winslow as a director on 10 June 2021
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22 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 March 2020
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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08 Apr 2021 |
AP03 |
Appointment of Mr. Simon John Bradbury as a secretary on 31 March 2021
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28 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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21 Mar 2021 |
AD01 |
Registered office address changed from The Clove Building 1st Floor 4 Maguire Street London SE1 2NQ England to Hamilton House 1 Temple Avenue London EC4Y 0HA on 21 March 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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