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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01 Dec 2023 |
PSC07 |
Cessation of Bridget Mary Dillon as a person with significant control on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Bridget Mary Dillon as a director on 30 November 2023
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01 Dec 2023 |
PSC01 |
Notification of Kirstine Szifris as a person with significant control on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Dr Kirstine Szifris as a director on 1 December 2023
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02 Nov 2023 |
AP01 |
Appointment of Ms Judith Helen Roberts as a director on 10 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Meera Craston as a director on 31 October 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Richard Chadborn as a director on 31 March 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Ms Bridget Mary Dillon on 27 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mrs Meera Craston as a director on 31 January 2023
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27 Feb 2023 |
PSC07 |
Cessation of Alison Frances Girdwood as a person with significant control on 17 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Alison Frances Girdwood as a director on 17 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 1 st Mary's Courtyard Church Street Ware Hertfordshire SG12 9EF to 7 Bell Yard London WC2A 2JR on 17 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Mark Patrick as a director on 5 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Peter Thomas Welsh as a director on 5 January 2023
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06 Jan 2023 |
PSC01 |
Notification of Jonathan Patrick as a person with significant control on 1 January 2023
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16 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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08 Feb 2022 |
TM02 |
Termination of appointment of Andrew Berry as a secretary on 7 February 2022
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08 Feb 2022 |
AP03 |
Appointment of Dr Matthew John Hill as a secretary on 7 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of Timothy Richard Chadborn as a person with significant control on 7 February 2022
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08 Feb 2022 |
PSC01 |
Notification of Bridget Mary Dillon as a person with significant control on 7 February 2022
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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