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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02 Dec 2020 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 3 More London Riverside London SE1 2AQ on 2 December 2020
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17 Sep 2020 |
AP01 |
Appointment of Kathryn Marian Munnings as a director on 27 August 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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24 Jul 2020 |
CH01 |
Director's details changed for Mrs Julia Margaret Paget on 23 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Dr Ying Cheong on 23 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mrs Julia Margaret Paget on 23 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Dr Ying Cheong on 23 July 2020
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23 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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01 Jul 2020 |
TM01 |
Termination of appointment of Susan Channon as a director on 27 February 2020
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10 Sep 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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23 Aug 2019 |
CH01 |
Director's details changed for Susan Channon on 24 May 2019
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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24 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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24 Sep 2018 |
SH02 |
Sub-division of shares on 29 March 2018
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21 May 2018 |
CH01 |
Director's details changed for Mrs Julia Margaret Paget on 21 May 2018
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21 May 2018 |
CH01 |
Director's details changed for Dr Ying Cheong on 21 May 2018
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21 May 2018 |
CH01 |
Director's details changed for Mr Glenn Patrick Powers on 21 May 2018
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21 May 2018 |
CH01 |
Director's details changed for Susan Channon on 21 May 2018
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21 May 2018 |
CH01 |
Director's details changed for Mr Richard Banks on 21 May 2018
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21 May 2018 |
AD01 |
Registered office address changed from Osborne Clark 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG on 21 May 2018
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10 May 2018 |
AD01 |
Registered office address changed from 23B Lenten Street Alton Hampshire GU34 1HG to Osborne Clark 2 Temple Back East Temple Quay Bristol BS1 6EG on 10 May 2018
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10 May 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 30 June 2018
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30 Apr 2018 |
PSC07 |
Cessation of Ying Ching Cheong as a person with significant control on 1 April 2018
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30 Apr 2018 |
PSC07 |
Cessation of Nicholas Macklon as a person with significant control on 1 April 2018
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