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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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2021 |
AP01 |
Appointment of Dr Alexander Theodosis Adamou as a director on 14 October 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Ms Georgina Elizabeth Gavin on 1 January 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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14 Feb 2020 |
PSC04 |
Change of details for Mr Richard Rivlin as a person with significant control on 29 January 2020
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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13 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2017
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13 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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08 Feb 2018 |
CH01 |
Director's details changed for Richard Rivlin on 1 January 2018
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY to 1 Cypress Court Cothey Way Ryde Isle of Wight PO33 1QT on 1 September 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 18 April 2017 with updates
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03 Jan 2017 |
MR01 |
Registration of charge 073165110002, created on 3 January 2017
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28 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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14 Dec 2016 |
MR01 |
Registration of charge 073165110001, created on 9 December 2016
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15 Nov 2016 |
AP01 |
Appointment of Mr Thomas Patrick Evans as a director on 11 November 2016
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15 Nov 2016 |
AP01 |
Appointment of Mr Matthew John Freeman as a director on 11 November 2016
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23 Sep 2016 |
SH02 |
Sub-division of shares on 30 June 2016
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