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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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 51 st Olav's Court City Business Centre Lower Road London SE16 2XB England to 128B Business Design Centre 52 Upper Street London N1 0QH on 5 September 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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16 Apr 2024 |
AP01 |
Appointment of Ms Clare Croft-White as a director on 10 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Graham Watson as a director on 10 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr David James Barnes as a director on 10 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Philip Gibbons as a director on 10 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mrs Carol Joy Stephenson as a director on 10 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Linda Nicolaides as a director on 10 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of John David Shinton as a director on 10 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Roseanne Emily Hayter as a director on 10 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Heather Fleming as a director on 16 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Niall Patrick Quinn as a director on 27 February 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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18 Mar 2022 |
TM01 |
Termination of appointment of Clare Juliet Fowler as a director on 10 March 2022
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03 Mar 2022 |
PSC01 |
Notification of Kailash Phatechand Bhatia as a person with significant control on 2 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Professor Kailash Phatechand Bhatia as a director on 2 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Clare Fowler as a person with significant control on 2 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Doctor Jalesh Panicker as a director on 1 March 2022
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ANNOTATION
Part Rectified The director's address on the form AP01 was removed from the public register on 20/05/2022 as it was invalid or ineffective. Was factually inaccurate or was derived from something factually inaccurate.
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01 Mar 2022 |
AP01 |
Appointment of Doctor Leslie Turano-Taylor as a director on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Miss Roseanne Emily Blaze on 1 March 2022
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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