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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07 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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15 Jan 2025 |
TM01 |
Termination of appointment of Victoria Jane Finney James as a director on 2 January 2025
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18 Dec 2024 |
AP01 |
Appointment of Dr Mark Carnegie-Brown as a director on 11 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Ms Rosalind Daniels as a director on 11 December 2024
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14 Nov 2024 |
AP01 |
Appointment of Dr Douglas John Hunt as a director on 23 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor, Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 4 October 2024
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Martin Stuart Hurst as a director on 31 January 2024
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19 May 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Keith Wallington as a director on 26 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Dr Jennifer Rose Collins as a director on 26 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Michael Anthony Parker as a director on 26 January 2023
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04 Feb 2023 |
AP01 |
Appointment of Mr Jeffrey Wallace Andrews as a director on 26 January 2023
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04 Feb 2023 |
AP01 |
Appointment of Mr Stephen Laking as a director on 26 January 2023
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04 Feb 2023 |
AP01 |
Appointment of Mrs Victoria Jane Finney James as a director on 26 January 2023
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18 Jul 2022 |
TM01 |
Termination of appointment of Kavita Kapoor as a director on 14 July 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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14 Sep 2021 |
TM01 |
Termination of appointment of Simon Eric Williams as a director on 19 July 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Theodore William Pike as a director on 15 July 2021
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10 Aug 2021 |
AP01 |
Appointment of Ms Kavita Kapoor as a director on 15 July 2021
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