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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22 Aug 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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04 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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15 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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08 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Keith Barton on 1 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Keith Barton on 1 July 2021
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08 Jul 2021 |
PSC04 |
Change of details for Dr Keith Barton as a person with significant control on 1 July 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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12 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Oct 2018 |
AD01 |
Registered office address changed from 1.19 Eagle House Business Centre 167 City Road London EC1V 1AW England to Wework Offices 145 City Road (Entrance Access via 37 East Road) London EC1V 1AZ on 25 October 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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17 Jul 2017 |
PSC04 |
Change of details for Dr Kuldev Singh as a person with significant control on 10 July 2017
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17 Jul 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with updates
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17 Jul 2017 |
CH01 |
Director's details changed for Dr Keith Barton on 10 July 2017
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17 Jul 2017 |
AD01 |
Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to 1.19 Eagle House Business Centre 167 City Road London EC1V 1AW on 17 July 2017
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16 May 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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08 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2016
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08 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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