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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: meeting was quorate/waived notice period/not a regulated alteration/change registered with chartiy commission and companies house. 10/07/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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20 Mar 2024 |
AP01 |
Appointment of Ms Tammy Lowry as a director on 7 March 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Ritah Waddimba Nakigudde as a director on 25 January 2024
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Sep 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 9 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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29 Jun 2023 |
CH01 |
Director's details changed for Dr Andriy Klepikov on 29 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 244 Kilburn High Road London NW6 2BS England to 167-169 Great Portland Street London W1W 5PF on 29 June 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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22 Oct 2021 |
AP01 |
Appointment of Dr Ritah Waddimba Nakigudde as a director on 22 September 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Claire-Jayne Green as a director on 27 September 2021
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
AD01 |
Registered office address changed from 45 Circus Road St Johns Wood London NW8 9JH England to 244 Kilburn High Road London NW6 2BS on 30 July 2020
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04 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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16 Apr 2020 |
AP01 |
Appointment of Mr Vikas Vasant Karlekar as a director on 8 April 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Jane Priscilla Smith as a director on 29 January 2020
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07 Feb 2020 |
AP01 |
Appointment of Ms Julie Susan Saunders as a director on 27 January 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Jane Charlotte Waterman as a director on 27 January 2020
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01 Oct 2019 |
AD01 |
Registered office address changed from 244 Kilburn High Road London NW6 2BS England to 45 Circus Road St Johns Wood London NW8 9JH on 1 October 2019
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