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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13 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mrs Brigitte Clarke as a director on 5 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Dr Anna Sophia Brown as a director on 5 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Ms Kerri Michelle Vierira as a director on 5 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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10 Jan 2024 |
PSC04 |
Change of details for Dr Michael John Clarke as a person with significant control on 2 March 2021
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 20 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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28 Jan 2021 |
PSC04 |
Change of details for Dr Michael John Clarke as a person with significant control on 22 January 2021
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
SH20 |
Statement by Directors
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12 Mar 2020 |
SH19 |
Statement of capital on 12 March 2020
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12 Mar 2020 |
CAP-SS |
Solvency Statement dated 11/05/18
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11 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/01/2019
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2018
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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27 Feb 2020 |
PSC04 |
Change of details for Mrs Brigitte Clarke as a person with significant control on 23 January 2019
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