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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05 Jun 2024 |
AP01 |
Appointment of Mrs Jayne Meegan as a director on 14 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Dr Robert Grant Meakin as a director on 14 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 9 Appold Street London EC2A 2AP England to 1st Floor, 48 Chancery Lane London WC2A 1JF on 27 July 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Robert John Keen as a director on 29 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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19 Aug 2022 |
TM01 |
Termination of appointment of Shaheena Gabe- Wilkinson as a director on 17 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 9 Appold Street London EC2A 2AP on 19 August 2022
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17 Sep 2021 |
AD01 |
Registered office address changed from 1-7 Station Road Crawley RH10 1HT England to Devonshire House 60 Goswell Road London EC1M 7AD on 17 September 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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14 Jan 2020 |
TM01 |
Termination of appointment of Lesley Sollof as a director on 13 January 2020
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mrs Lesley Sollof on 18 November 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Matthew Clifford Gratze on 18 November 2019
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