Company Results (links open in a new window)
|
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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
19 Jul 2024 |
CH01 |
Director's details changed for Professor Neena Modi on 5 July 2024
|
|
|
18 Jul 2024 |
CH01 |
Director's details changed for Mr David John Boutcher on 5 July 2024
|
|
|
18 Jul 2024 |
CH03 |
Secretary's details changed for Mr David John Boutcher on 5 July 2024
|
|
|
18 Jul 2024 |
PSC04 |
Change of details for Mr David John Boutcher as a person with significant control on 5 July 2024
|
|
|
18 Jul 2024 |
CH01 |
Director's details changed for Sarah Jane Brown on 5 July 2024
|
|
|
18 Jul 2024 |
PSC04 |
Change of details for Sarah Jane Brown as a person with significant control on 5 July 2024
|
|
|
05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
|
|
|
02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
25 Aug 2023 |
CH01 |
Director's details changed for Mr David John Boutcher on 1 May 2023
|
|
|
25 Aug 2023 |
PSC04 |
Change of details for Mr David John Boutcher as a person with significant control on 1 May 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
PSC04 |
Change of details for Sarah Jane Brown as a person with significant control on 24 April 2017
|
|
|
07 Jul 2022 |
PSC04 |
Change of details for Mr David John Boutcher as a person with significant control on 24 April 2017
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
|
|
|
03 Feb 2022 |
TM01 |
Termination of appointment of Ben Hewitt as a director on 31 December 2021
|
|
|
05 Oct 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
02 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
|
|
|
27 Jul 2021 |
AP01 |
Appointment of Theo Sowa as a director on 30 May 2021
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
|
|
|
01 Apr 2021 |
CH01 |
Director's details changed for Mr Ben Hewitt on 1 April 2021
|
|
|
11 Aug 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
|
|