Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
|
|
|
20 Sep 2024 |
CH01 |
Director's details changed for Mr Logie Charles Lloyd Fitzwilliams on 30 May 2024
|
|
|
20 Sep 2024 |
CH01 |
Director's details changed for Mr Peter Glyn Charteris Mallinson on 24 February 2022
|
|
|
20 Sep 2024 |
CH01 |
Director's details changed for Dr Simon David Peck on 3 October 2023
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
|
|
|
19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Mar 2022 |
AD01 |
Registered office address changed from 6 - 10 Bruton Street London W1J 6PX to 18 Hanover Square London W1S 1JY on 14 March 2022
|
|
|
21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
|
|
|
21 Apr 2020 |
AP01 |
Appointment of Dr Simon David Peck as a director on 10 April 2020
|
|
|
31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2020
|
|
|
16 Jan 2020 |
AP01 |
Appointment of Mr Edward Alexander Chadwyck-Healey as a director on 23 December 2019
|
|
|
16 Jan 2020 |
AP01 |
Appointment of Mr Richard Martin Thomason as a director on 23 December 2019
|
|
|
11 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
|
|
|
30 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
|
|
|
28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
|
|
|
11 Jan 2019 |
TM02 |
Termination of appointment of David Kay-Shuttleworth as a secretary on 31 December 2018
|
|
|
26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
|
|
|
12 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|