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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19 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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31 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Oct 2023 |
PSC05 |
Change of details for The Research Partnership Limited as a person with significant control on 27 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Mark Angus Jeffery as a director on 28 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Mary Assimakopoulos as a director on 28 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Gareth Phillips as a director on 28 September 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 8th Floor Holborn Gate Southampton Buildings London WC2A 1AN on 13 October 2023
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22 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 April 2023 to 31 December 2022
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10 Jul 2023 |
AA01 |
Current accounting period shortened from 28 April 2024 to 31 December 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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16 May 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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29 Nov 2022 |
MR04 |
Satisfaction of charge 080729290001 in full
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29 Nov 2022 |
MR04 |
Satisfaction of charge 080729290002 in full
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25 Jul 2022 |
MR01 |
Registration of charge 080729290002, created on 15 July 2022
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22 Jul 2022 |
MR01 |
Registration of charge 080729290001, created on 15 July 2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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