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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24 Jul 2018 |
TM01 |
Termination of appointment of James Simon Edward Arnell as a director on 30 June 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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27 Feb 2018 |
AA |
Full accounts made up to 31 August 2017
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28 Nov 2017 |
MR04 |
Satisfaction of charge 062325560001 in full
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09 Oct 2017 |
AP01 |
Appointment of Mr James Simon Edward Arnell as a director on 1 September 2017
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27 Sep 2017 |
AP01 |
Appointment of Lord Jeffrey Mountevans as a director on 1 September 2017
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19 Sep 2017 |
AP01 |
Appointment of Ms Marianne Bernadette Fredericks as a director on 1 September 2017
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11 Sep 2017 |
AP01 |
Appointment of Mr Christopher John Steane as a director on 1 September 2017
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07 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2017 |
CC04 |
Statement of company's objects
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05 Sep 2017 |
AP01 |
Appointment of Professor Michael Raymond Mainelli as a director on 1 September 2017
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05 Sep 2017 |
AP01 |
Appointment of Mr Nicholas James Atkinson as a director on 1 September 2017
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05 Sep 2017 |
MR01 |
Registration of charge 062325560007, created on 1 September 2017
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04 Sep 2017 |
AP01 |
Appointment of Mr Jan Tadeusz De Walden as a director on 1 September 2017
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04 Sep 2017 |
AP01 |
Appointment of Mr Guido Perricone as a director on 1 September 2017
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04 Sep 2017 |
AP01 |
Appointment of Mr Robert Wallace Muir as a director on 1 September 2017
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01 Sep 2017 |
MISC |
NE01
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-08-09
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01 Sep 2017 |
CONNOT |
Change of name notice
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01 Sep 2017 |
AD01 |
Registered office address changed from Jacqui Duggan, the Bursary Christs Hospital Horsham RH13 0YP England to Christ's Hospital the Avenue Christs Hospital Horsham RH13 0LJ on 1 September 2017
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01 Sep 2017 |
TM01 |
Termination of appointment of Keith Stephen Haddington Lugton as a director on 1 September 2017
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01 Sep 2017 |
TM01 |
Termination of appointment of Catherine Sidony Mcguinness as a director on 1 September 2017
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01 Sep 2017 |
TM02 |
Termination of appointment of Keith Jeffery Willder as a secretary on 1 September 2017
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01 Sep 2017 |
AP03 |
Appointment of Mr Gregory Andrews as a secretary on 1 September 2017
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01 Sep 2017 |
PSC01 |
Notification of Simon Reid as a person with significant control on 1 September 2017
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