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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08 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
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08 Sep 2017 |
CH01 |
Director's details changed for Joanna Margaret Eddings on 8 September 2017
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08 Sep 2017 |
CH01 |
Director's details changed for Mrs Lisa Dumas on 8 September 2017
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06 Jan 2017 |
AP01 |
Appointment of Mr Andrew Kennon as a director on 6 January 2017
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06 Jan 2017 |
AP01 |
Appointment of Mr Sebastian Payne as a director on 6 January 2017
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21 Dec 2016 |
AA |
Total exemption full accounts made up to 30 June 2016
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11 Nov 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
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26 May 2016 |
CH01 |
Director's details changed for Joanna Margaret Eddings on 27 April 2016
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25 Apr 2016 |
TM01 |
Termination of appointment of Nathaniel Bernard Le Roux as a director on 31 March 2016
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03 Feb 2016 |
AA |
Total exemption full accounts made up to 30 June 2015
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21 Dec 2015 |
AR01 |
Annual return made up to 8 November 2015 no member list
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22 Feb 2015 |
AA |
Total exemption full accounts made up to 30 June 2014
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08 Dec 2014 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 09/06/2016 as it was factually inaccurate or was derived from something factually inaccurate.
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06 Dec 2014 |
AR01 |
Annual return made up to 8 November 2014 no member list
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14 Jan 2014 |
AA |
Total exemption full accounts made up to 30 June 2013
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14 Nov 2013 |
AR01 |
Annual return made up to 8 November 2013 no member list
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14 Nov 2013 |
CH01 |
Director's details changed for David Nicholas Mundy on 8 November 2013
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14 Nov 2013 |
CH01 |
Director's details changed for Professor Stuart Peter Weir on 8 November 2013
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18 Jul 2013 |
AD01 |
Registered office address changed from , 6/F 27 Queen Anne's Gate, London, SW1H 9BU, United Kingdom on 18 July 2013
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25 Mar 2013 |
AA |
Total exemption full accounts made up to 30 June 2012
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18 Dec 2012 |
AR01 |
Annual return made up to 8 November 2012
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19 Oct 2012 |
TM01 |
Termination of appointment of Nigel Lester as a director
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26 Jun 2012 |
AP01 |
Appointment of David Nicholas Mundy as a director
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22 Jun 2012 |
AP01 |
Appointment of Professor Stuart Peter Weir as a director
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02 Apr 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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