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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28 Aug 2024 |
AP01 |
Appointment of Dr Simon Mark Dunkley as a director on 21 August 2024
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23 Aug 2024 |
AP03 |
Appointment of Ms Hannah Claire Casswell as a secretary on 1 June 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Feb 2024 |
TM01 |
Termination of appointment of Josef Preishuber-Pflugl as a director on 4 February 2024
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04 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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25 May 2022 |
TM01 |
Termination of appointment of Jacques Antony Marinus Hulshof as a director on 23 May 2022
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04 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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22 Oct 2021 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 22 October 2021
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03 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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30 Jun 2020 |
AD01 |
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
AP01 |
Appointment of Mr Jacques Antony Marinus Hulshof as a director on 29 April 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Jun 2018 |
AP01 |
Appointment of Di Josef Preishuber-Pflugl as a director on 29 May 2018
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24 Mar 2018 |
TM01 |
Termination of appointment of Richard Paul Nigel Rees as a director on 1 March 2018
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07 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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31 Mar 2017 |
AA |
Full accounts made up to 31 December 2016
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