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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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23 Feb 2024 |
PSC04 |
Change of details for Stephen Allen Schwarzman as a person with significant control on 13 August 2021
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 12 August 2022 to 31 December 2021
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07 Dec 2022 |
AA |
Full accounts made up to 12 August 2021
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03 Nov 2022 |
TM01 |
Termination of appointment of Matthew Raphael Smith as a director on 9 September 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Daniel Crane as a director on 28 October 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from C/O Biomed Realty, L.P. Mcclintock Building Granta Park, Great Abington Cambridge CB21 6GP England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2 November 2022
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12 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 12 August 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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27 Apr 2022 |
PSC02 |
Notification of Blackstone Inc. as a person with significant control on 13 August 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-13
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17 Aug 2021 |
TM01 |
Termination of appointment of Mark Lewis Glatman as a director on 13 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Christopher John Mcpherson as a director on 13 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Matthew Raphael Smith as a director on 13 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Stephanie Miles as a director on 13 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Orestis Tzortzoglou as a director on 13 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from PO Box CB21 6GP Mcclintock Building C/O Biomed Realty, L.P. Mcclintock Building, Granta Park, Great Abington Cambridge CB21 6GP United Kingdom to C/O Biomed Realty, L.P. Mcclintock Building Granta Park, Great Abington Cambridge CB21 6GP on 17 August 2021
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17 Aug 2021 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 13 August 2021
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17 Aug 2021 |
TM02 |
Termination of appointment of Stephanie Miles as a secretary on 13 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of John Ac Kirkland as a person with significant control on 13 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Abstract Nominees Limited as a person with significant control on 13 August 2021
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