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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19 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Apr 2024 |
PSC03 |
Notification of The Memorial University of Newfoundland as a person with significant control on 1 April 2024
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15 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 April 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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15 Mar 2024 |
AP01 |
Appointment of Dr Jenifer Lokash as a director on 5 May 2023
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15 Mar 2024 |
AP01 |
Appointment of Dr Neil Bose as a director on 6 April 2023
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15 Mar 2024 |
AP01 |
Appointment of Ms Jane Delbene as a director on 28 July 2023
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14 Feb 2024 |
AP04 |
Appointment of Abvk Limited as a secretary on 1 February 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Abvk Limited as a secretary on 1 February 2024
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14 Feb 2024 |
AP03 |
Appointment of Abvk Limited as a secretary on 1 February 2024
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25 Oct 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to The Maltings St. Johns Walk Harlow CM17 0AJ on 25 October 2023
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30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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11 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Jul 2023 |
PSC07 |
Cessation of Memorial University of Newfoundland as a person with significant control on 6 April 2016
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Miss Sara Leslie Ann Inkpen on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Jane Greer as a director on 4 May 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Vianne Timmons as a director on 6 April 2023
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11 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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21 Feb 2023 |
TM01 |
Termination of appointment of William Andrew Lawton as a director on 17 February 2023
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