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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21 Oct 2024 |
AP03 |
Appointment of Mrs Gemma Michelle Adlington as a secretary on 11 October 2024
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21 Oct 2024 |
TM02 |
Termination of appointment of Jenny Wetherill as a secretary on 10 October 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Jennifer Mary Higham as a director on 30 July 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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06 Mar 2024 |
AP01 |
Appointment of Professor Jean-Noel Ezingeard as a director on 1 August 2023
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05 Mar 2024 |
AP01 |
Appointment of Professor Andrew Jones as a director on 1 August 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of David Seymour Latchman as a director on 30 August 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Peter Nicholas Hugh Beech as a director on 30 August 2023
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22 Feb 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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14 Mar 2023 |
AP03 |
Appointment of Ms Jenny Wetherill as a secretary on 14 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Emmanuela Forte as a secretary on 17 March 2022
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13 Mar 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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17 Oct 2022 |
TM01 |
Termination of appointment of Lynn Dobbs as a director on 31 July 2022
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20 Sep 2022 |
AP01 |
Appointment of Professor David Andrew Phoenix as a director on 1 August 2022
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08 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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03 Feb 2022 |
AD01 |
Registered office address changed from Woburn House 20 Tavistock Square London WC1H 9HU England to Woburn House 20 Tavistock Square London WC1H 9HQ on 3 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from Tavistock House Tavistock Square London WC1H 9JJ United Kingdom to Woburn House 20 Tavistock Square London WC1H 9HU on 2 February 2022
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28 Sep 2021 |
AP01 |
Appointment of Professor Jennifer Mary Higham as a director on 1 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Andrew Cook as a director on 1 August 2021
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17 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Aug 2021 |
PSC07 |
Cessation of Anthony Dorran Bowne as a person with significant control on 31 July 2021
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17 Aug 2021 |
PSC07 |
Cessation of Paul John Layzell as a person with significant control on 31 July 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Sir Paul Curran as a director on 31 July 2021
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