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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25 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/11/2024.
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
AP01 |
Appointment of Dr James Peregrine Warner as a director on 23 June 2022
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19 Apr 2023 |
CH01 |
Director's details changed for Tamsin Leeper on 1 March 2021
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14 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
AD01 |
Registered office address changed from The Old Town Hall 4 Queens Road Wimbledon SW19 8YB England to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 21 September 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
AP01 |
Appointment of Mr Dimithry Kosala Gunasinghe as a director on 1 July 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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31 Jan 2019 |
TM01 |
Termination of appointment of Marcus Nylen as a director on 25 January 2018
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 May 2018 |
AD01 |
Registered office address changed from The Old Town Hall Queens Road London SW19 8YB England to The Old Town Hall 4 Queens Road Wimbledon SW19 8YB on 21 May 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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15 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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15 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-11
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