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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04 Oct 2024 |
AP01 |
Appointment of Mr Owen Richard Marks as a director on 9 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Dr Margaret Elizabeth Atkinson as a director on 9 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Zoe Phoebe Bedford as a director on 9 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Caroline Elizabeth Stanger as a director on 9 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of John Paul George Grumitt as a director on 9 September 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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15 Feb 2024 |
AP01 |
Appointment of Ms Claire Burroughs as a director on 29 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Dr Nina Desai as a director on 29 January 2024
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22 Nov 2023 |
TM01 |
Termination of appointment of Sally Margaret Gilding as a director on 19 November 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Tracey Koehlmoos as a director on 21 September 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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24 May 2023 |
TM01 |
Termination of appointment of Harpreet Singh Sood as a director on 8 May 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Mark Alcuin Wakefield as a director on 1 December 2021
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30 Jan 2023 |
AD01 |
Registered office address changed from 1 st. Andrews Place Regents Park London NW1 4LE England to Sbc House Restmor Way Wallington SM6 7AH on 30 January 2023
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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15 Dec 2021 |
TM01 |
Termination of appointment of Susan Jobling as a director on 8 December 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
PSC04 |
Change of details for Miss Christine Hancock as a person with significant control on 20 July 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from 7-14 Great Dover Street London SE1 4YR to 1 st. Andrews Place Regents Park London NW1 4LE on 20 August 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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