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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08 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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01 Aug 2024 |
CH01 |
Director's details changed for Dr John Andrew Chaddock on 7 December 2023
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30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Mar 2024 |
TM01 |
Termination of appointment of Guy Edward Oliver as a director on 8 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Ioana Parsons as a director on 8 March 2024
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07 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location 190 Bath Road Slough Berkshire SL1 3XE
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07 Dec 2023 |
AD02 |
Register inspection address has been changed to 190 Bath Road Slough Berkshire SL1 3XE
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30 Nov 2023 |
AD01 |
Registered office address changed from , 190 Bath Road, Slough, Berkshire, SL1 3XE to 5th Floor the Point 37 North Wharf Road London W2 1AF on 30 November 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
AP01 |
Appointment of Guy Edward Oliver as a director on 25 April 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Re-Natta Dominica Tomkinson as a director on 16 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Asad Mohsin Ali as a director on 16 March 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Re-Natta Tomkinson as a secretary on 16 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on 16 March 2022
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23 Mar 2022 |
AP03 |
Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on 16 March 2022
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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31 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
AP01 |
Appointment of Alexandre Visciglio as a director on 28 May 2021
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07 Jun 2021 |
TM02 |
Termination of appointment of Lynne Millar as a secretary on 28 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Isobel Louise Boyne as a director on 28 May 2021
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