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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13 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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06 Aug 2024 |
AP01 |
Appointment of Mr Paul Vincent Green as a director on 30 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Allan Shaun William Crawford as a director on 30 June 2024
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06 Feb 2024 |
PSC02 |
Notification of International Longevity Centre - Uk as a person with significant control on 6 August 2016
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06 Feb 2024 |
PSC07 |
Cessation of Glyn Colin Ryland as a person with significant control on 6 February 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
PSC01 |
Notification of Glyn Colin Ryland as a person with significant control on 12 July 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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14 Aug 2023 |
PSC07 |
Cessation of Kevin Charles Bounds as a person with significant control on 12 July 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Kevin Charles Bounds as a director on 12 July 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Vintage House 36-37 Albert Embankment London SE1 7TL England to The Foundry 17 Oval Way London SE11 5RR on 30 June 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Allan Shaun William Crawford as a director on 22 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Glyn Colin Ryland as a director on 22 March 2023
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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29 Jul 2022 |
TM01 |
Termination of appointment of Sally Greengross as a director on 23 June 2022
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29 Jul 2022 |
PSC07 |
Cessation of Sally Greengross as a person with significant control on 23 June 2022
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12 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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09 Oct 2020 |
AAMD |
Amended accounts made up to 31 March 2020
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10 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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09 Jul 2020 |
AD01 |
Registered office address changed from 11 Tufton Street London SW1P 3QB to Vintage House 36-37 Albert Embankment London SE1 7TL on 9 July 2020
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26 Sep 2019 |
AA |
Audited abridged accounts made up to 31 March 2019
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