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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22 Nov 2024 |
AP01 |
Appointment of Mr Thomas Samuel Cunningham as a director on 22 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Kirsty O'brien as a director on 22 November 2024
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10 Oct 2024 |
AP01 |
Appointment of Dr Peter James Harding as a director on 30 September 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Hannah Holman as a director on 30 September 2024
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09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Mar 2024 |
AP01 |
Appointment of Ms Hannah Holman as a director on 11 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Vikki Louise Everett as a director on 11 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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13 Oct 2022 |
TM01 |
Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2 August 2022
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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28 Oct 2021 |
AP03 |
Appointment of Mr Oliver Matthew Peach as a secretary on 28 October 2021
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07 Oct 2021 |
TM02 |
Termination of appointment of George Bogdan Bucur as a secretary on 30 September 2021
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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02 Oct 2020 |
AP03 |
Appointment of Mr George Bogdan Bucur as a secretary on 1 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 200 Aldersgate Street 3rd Floor London EC1A 4HD on 2 October 2020
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30 Sep 2020 |
TM02 |
Termination of appointment of Hcp Management Services Limited as a secretary on 30 September 2020
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14 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Mar 2020 |
CH01 |
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Miss Kirsty O'brien on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Miss Vikki Louise Everett on 9 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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