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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03 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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08 Jan 2024 |
CH01 |
Director's details changed for Dr Katherine Bond on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Dr Katherine Bond on 8 January 2024
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05 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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03 Mar 2023 |
CH01 |
Director's details changed for Dr Katherine Bond on 3 March 2023
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03 Mar 2023 |
PSC04 |
Change of details for Dr Katherine Bond as a person with significant control on 3 March 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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18 Jul 2022 |
TM02 |
Termination of appointment of Sheena Mary Males as a secretary on 22 June 2022
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06 Jul 2022 |
PSC04 |
Change of details for Dr Katherine Bond as a person with significant control on 22 June 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 6 July 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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05 May 2022 |
PSC01 |
Notification of Jonathan Richard Males as a person with significant control on 1 January 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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05 May 2022 |
PSC01 |
Notification of William Winstone as a person with significant control on 1 January 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Dr Katherine Bond on 28 March 2022
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28 Mar 2022 |
CH03 |
Secretary's details changed for Sheena Mary Males on 28 March 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 14 January 2022
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25 Aug 2021 |
AA |
Micro company accounts made up to 28 February 2021
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