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 Oct 2024 |
AP01 |
Appointment of Miss Jennifer Scrine as a director on 11 October 2024
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24 Oct 2024 |
PSC01 |
Notification of Jennifer Scrine as a person with significant control on 11 August 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Michal Przydacz as a director on 23 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Michal Przydacz as a person with significant control on 6 November 2022
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23 Dec 2022 |
PSC01 |
Notification of Robert Villiers as a person with significant control on 6 November 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Robert Villiers as a director on 23 December 2022
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27 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 124 City Road London EC1V 2NX on 27 May 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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20 Mar 2021 |
PSC01 |
Notification of Ben Perkins as a person with significant control on 1 March 2021
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20 Mar 2021 |
AD01 |
Registered office address changed from 6 Tylers Court Vicars Bridge Close Wembley Middlesex HA0 1XT to Kemp House 152-160 City Road London EC1V 2NX on 20 March 2021
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20 Mar 2021 |
AP01 |
Appointment of Mr Ben Perkins as a director on 1 March 2021
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20 Mar 2021 |
PSC01 |
Notification of Michal Przydacz as a person with significant control on 1 March 2021
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20 Mar 2021 |
PSC07 |
Cessation of Richard Francis Jarman as a person with significant control on 1 March 2021
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20 Mar 2021 |
TM01 |
Termination of appointment of Richard Francis Jarman as a director on 1 March 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Feb 2021 |
CH01 |
Director's details changed for Dr Katrina Thomson on 9 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Michal Przydacz on 21 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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