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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP England to 4th Floor, Eldon Chambers 30-32 Fleet Street London EC4Y 1AA on 18 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Malcolm Howard Brenner on 9 September 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2022 |
PSC07 |
Cessation of Malcolm Howard Brenner as a person with significant control on 11 March 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Malcolm Howard Brenner on 24 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Malcolm Howard Brenner as a person with significant control on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Malcolm Howard Brenner on 24 November 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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16 Feb 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 March 2021
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16 Feb 2021 |
PSC02 |
Notification of Psychiatric Genetic Testing Ltd as a person with significant control on 26 January 2021
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16 Feb 2021 |
AP01 |
Appointment of Ms Clare Rachelle Coverman as a director on 15 January 2021
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-11
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17 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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