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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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06 Oct 2022 |
AP01 |
Appointment of Mr Gavin Simon Boyle as a director on 26 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from The Evidence Quarter, Albany House Petty France London SW1H 9EA England to 5-6 st Matthew Street St. Matthew Street London SW1P 2JT on 15 September 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
AD01 |
Registered office address changed from 5-6 st. Matthew Street London SW1P 2JT England to The Evidence Quarter, Albany House Petty France London SW1H 9EA on 1 September 2021
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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05 Nov 2020 |
AP01 |
Appointment of Dr Lara Dimitrova Stoimenova as a director on 21 October 2020
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13 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Mar 2020 |
AUD |
Auditor's resignation
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
TM01 |
Termination of appointment of Stephen Thomas Hargrave as a director on 2 July 2019
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03 May 2019 |
CH01 |
Director's details changed for Mrs Caroline Emma Davies on 9 May 2018
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24 Apr 2019 |
TM02 |
Termination of appointment of Andrew John Haldenby as a secretary on 23 April 2019
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24 Apr 2019 |
AP03 |
Appointment of Ms Charlotte Elizabeth Pickles as a secretary on 23 April 2019
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24 Apr 2019 |
AP01 |
Appointment of Mrs Caroline Emma Davies as a director on 9 May 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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