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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24 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy John Regan on 25 April 2024
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09 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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12 Apr 2023 |
AP01 |
Appointment of Alankar Anushka Patel as a director on 31 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Timothy John Regan as a director on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Robyn Ngaire Norton as a director on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Stephen William Macmahon as a director on 31 March 2023
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16 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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06 Jun 2022 |
CH01 |
Director's details changed for Professor Stephen William Macmahon on 6 June 2022
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02 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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02 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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05 Jun 2020 |
CH01 |
Director's details changed for Professor Robyn Ngaire Norton on 5 June 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Professor Stephen William Macmahon on 5 June 2020
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18 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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20 Sep 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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19 Feb 2018 |
CH01 |
Director's details changed for Professor Robyn Ngaire Norton on 18 July 2017
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29 Sep 2017 |
AA |
Accounts for a small company made up to 30 June 2017
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18 Jul 2017 |
CH01 |
Director's details changed for Professor Stephen William Macmahon on 18 July 2017
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