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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30 Sep 2024 |
AD01 |
Registered office address changed from The King's Fund 11- 13 Cavendish Square Room Ag.22 London W1G 0AN England to 90 Technopark , 2a04 90 London Road London SE1 6LN on 30 September 2024
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12 Sep 2024 |
AA |
Group of companies' accounts made up to 5 April 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Andrew Dillon as a director on 2 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Keith John Charles Bradley as a director on 2 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Poppy Sultana Jaman as a director on 2 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Victoria Elizabeth Bleazard as a director on 17 August 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Peter Malcolm Orlando Alleyne as a director on 17 August 2023
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25 Sep 2023 |
AP01 |
Appointment of Mrs Morgan Elisabeth Vine as a director on 17 August 2023
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12 Sep 2023 |
AA |
Group of companies' accounts made up to 5 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 5 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Edwina Louise Grosvenor as a director on 27 January 2022
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28 Sep 2021 |
AD01 |
Registered office address changed from Technopark Unit 2D21 90 London Road London SE1 6LN England to The King's Fund 11- 13 Cavendish Square Room Ag.22 London W1G 0AN on 28 September 2021
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 5 April 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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01 Feb 2021 |
AP01 |
Appointment of Mr Christopher Paul Chapman as a director on 28 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Richard Andrew Fass as a director on 21 January 2021
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15 Sep 2020 |
AP01 |
Appointment of Mrs Poppy Sultana Jaman as a director on 22 July 2020
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02 Sep 2020 |
AA |
Full accounts made up to 5 April 2020
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05 Feb 2020 |
AP01 |
Appointment of Professor Kamaldeep Singh Bhui as a director on 22 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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