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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09 Jan 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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17 Jul 2024 |
PSC04 |
Change of details for Professor Henry Jospeh Beker as a person with significant control on 21 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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12 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 16.3 to 16.7 (inc) of articles shall not apply 02/01/2024
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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17 Mar 2023 |
PSC04 |
Change of details for Professor Henry Jospeh Beker as a person with significant control on 6 April 2016
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22 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-article 16.3 to 16.7 shall not apply 22/11/2022
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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17 Mar 2022 |
TM02 |
Termination of appointment of Gillian Susan Charles as a secretary on 17 March 2022
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26 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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08 Sep 2021 |
PSC07 |
Cessation of University of Westminster as a person with significant control on 1 February 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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23 Sep 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Jul 2020 |
MR01 |
Registration of charge 051481430005, created on 14 July 2020
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