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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15 Jul 2024 |
AP01 |
Appointment of Professor Georgina Diane Harris as a director on 3 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Dr Andreea Koreanschi as a director on 3 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Colin Richard Turner as a director on 3 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Michael John Sutcliffe as a director on 3 July 2024
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13 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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21 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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21 Jan 2024 |
PSC07 |
Cessation of Yau Jim Yip as a person with significant control on 1 February 2023
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22 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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16 Feb 2023 |
PSC01 |
Notification of John Mitchell as a person with significant control on 1 February 2023
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01 Feb 2023 |
PSC07 |
Cessation of Colin Richard Turner as a person with significant control on 1 February 2023
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01 Feb 2023 |
PSC07 |
Cessation of David Keith Harrison as a person with significant control on 1 February 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of David Keith Harrison as a secretary on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of David Keith Harrison as a director on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Brooks Green House Trout Lane Brooks Green Horsham West Sussex RH13 0JN to 3 Hornton Place First Floor Office London W8 4LZ on 1 February 2023
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29 Jun 2022 |
AP01 |
Appointment of Professor John Mitchell as a director on 9 June 2022
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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17 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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27 Jul 2020 |
AP01 |
Appointment of Professor Michael John Sutcliffe as a director on 14 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Sarah Katherine Spurgeon as a director on 14 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Sarah Katherine Spurgeon as a person with significant control on 14 July 2020
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29 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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