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Company number 04142349

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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)
05 Mar 2024 TM01 Termination of appointment of David James Simpson as a director on 5 March 2024
02 Jan 2024 AA Total exemption full accounts made up to 30 March 2023
30 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
10 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CH01 Director's details changed for David James Simpson on 5 February 2022
01 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
01 Dec 2022 AP01 Appointment of Ruth Pott as a director on 11 May 2022
30 Nov 2022 AP01 Appointment of Dr Ajanta Biswas as a director on 11 May 2022
13 Jun 2022 TM01 Termination of appointment of John Garth Larkin as a director on 31 May 2022
13 Jun 2022 AP01 Appointment of Dr Annette Elizabeth Fenner as a director on 11 May 2022
14 Mar 2022 AD01 Registered office address changed from 49-51 East Road London N1 6AH England to 7-14 Great Dover Street London SE1 4YR on 14 March 2022
14 Mar 2022 CH01 Director's details changed for John Garth Larkin on 25 February 2022
21 Jan 2022 TM01 Termination of appointment of Christopher Edward William Allen as a director on 18 December 2021
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2021 CH01 Director's details changed for Mr Shaun Davis on 15 May 2016
28 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
10 Sep 2020 AP01 Appointment of Dr Christopher Edward William Allen as a director on 10 September 2020
10 Sep 2020 TM01 Termination of appointment of Judith Helen Grant as a director on 25 August 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Dec 2019 AP01 Appointment of Matthew David Longley as a director on 7 November 2019
22 Dec 2019 AP01 Appointment of David James Simpson as a director on 7 November 2019
11 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates