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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26 Mar 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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20 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2024 |
SH08 |
Change of share class name or designation
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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06 Mar 2024 |
AD02 |
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 475 Godstone Road Whyteleafe CR3 0BL
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 21 August 2023
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06 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Mrs. June Epstein as a director on 12 September 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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26 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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24 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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24 Feb 2021 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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06 Dec 2018 |
PSC04 |
Change of details for Prof Owen Epstein as a person with significant control on 6 April 2016
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