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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14 Feb 2019 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 55 Baker Street London W1U 7EU
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-10-23
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13 Nov 2018 |
MISC |
NE01
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13 Nov 2018 |
CONNOT |
Change of name notice
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09 Nov 2018 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2018 |
AP01 |
Appointment of Professor Tamar Judith Thompson as a director on 15 November 2017
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31 Oct 2018 |
AP01 |
Appointment of Dr Victor Wee-Teck Chua as a director on 15 November 2017
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31 Oct 2018 |
AP01 |
Appointment of Mr Harry Wentworth-Stanley as a director on 15 November 2017
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05 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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05 Oct 2017 |
TM01 |
Termination of appointment of Nicholas Rupert Macandrew as a director on 4 October 2017
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06 Feb 2017 |
AA |
Total exemption full accounts made up to 31 March 2016
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18 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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15 Nov 2016 |
AD03 |
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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15 Nov 2016 |
AD02 |
Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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20 Jan 2016 |
AA |
Total exemption full accounts made up to 31 March 2015
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09 Nov 2015 |
AR01 |
Annual return made up to 9 November 2015 no member list
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09 Jan 2015 |
AA |
Total exemption full accounts made up to 31 March 2014
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05 Dec 2014 |
AR01 |
Annual return made up to 9 November 2014 no member list
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05 Dec 2014 |
TM01 |
Termination of appointment of Nicholas Philip Wentworth-Stanley as a director on 2 October 2009
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05 Dec 2014 |
AD02 |
Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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05 Jan 2014 |
AA |
Total exemption full accounts made up to 31 March 2013
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