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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27 Jun 2024 |
AD01 |
Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB England to Woolyard 52-56 Bermondsey Street London SE1 3UD on 27 June 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 30 Stamford Street London SE1 9LQ England to Alpha House 100 Borough High Street London SE1 1LB on 28 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 18 Hatfields London SE1 8DJ England to 30 Stamford Street London SE1 9LQ on 31 July 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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21 Dec 2021 |
AD01 |
Registered office address changed from 19 Hatfields London SE1 8DJ England to 18 Hatfields London SE1 8DJ on 21 December 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Dr David Nicholas Metcalfe on 11 June 2019
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18 Jun 2019 |
PSC04 |
Change of details for Mr David Nicholas Metcalfe as a person with significant control on 11 June 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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24 Sep 2018 |
SH08 |
Change of share class name or designation
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11 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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11 Sep 2018 |
SH02 |
Sub-division of shares on 14 August 2018
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div/ other business 19/08/2018
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Oct 2017 |
AD01 |
Registered office address changed from 75 Farringdon Road London EC1M 3JY to 19 Hatfields London SE1 8DJ on 2 October 2017
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