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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04 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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11 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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27 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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10 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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19 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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14 Sep 2019 |
TM01 |
Termination of appointment of Jane Catherine Ravenscroft as a director on 14 September 2019
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14 Sep 2019 |
AP01 |
Appointment of Dr Jane Catherine Ravenscroft as a director on 1 September 2019
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08 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Sep 2019 |
AD01 |
Registered office address changed from 1 Lyston House Clifton Road London SW19 4QY England to Flat 3, Lyston House 3a Clifton Road London SW19 4QY on 2 September 2019
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31 Aug 2019 |
CH01 |
Director's details changed for Professor Nicholas Julian Levell on 31 August 2019
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31 Aug 2019 |
CH01 |
Director's details changed for Dr Jane Catherine Ravenscroft on 31 August 2019
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31 Aug 2019 |
PSC01 |
Notification of Jane Catherine Ravenscroft as a person with significant control on 31 August 2019
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31 Aug 2019 |
AP01 |
Appointment of Mr Roger Taylor as a director on 31 August 2019
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12 Aug 2019 |
TM01 |
Termination of appointment of Thomas Jan Wehmeier as a director on 28 March 2019
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28 Mar 2019 |
PSC07 |
Cessation of Thomas Jan Wehmeier as a person with significant control on 28 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Dr Jane Catherine Ravenscroft as a director on 28 March 2019
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