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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06 Jan 2025 |
AP01 |
Appointment of Mrs Meriel Frances Flint-O'kane as a director on 26 September 2024
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03 Jan 2025 |
AP01 |
Appointment of Mrs Virginia Falcon as a director on 26 September 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Mark Ronald Everard as a director on 26 September 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr David Ian Alexander Morrison as a director on 26 September 2024
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02 Jan 2025 |
TM02 |
Termination of appointment of Rebecca Jayne Ross as a secretary on 12 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Anuj Jayantilal Chande as a director on 12 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Karen Mary Brade as a director on 12 December 2024
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29 Sep 2024 |
TM01 |
Termination of appointment of Kate Lee as a director on 26 September 2024
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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jul 2024 |
AD01 |
Registered office address changed from 1 Betjeman Close Coulsdon Surrey CR5 2LU England to 86-90 Paul Street London EC2A 4NE on 11 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Apr 2023 |
AP01 |
Appointment of Professor Simon Bailey as a director on 23 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Kathryn Pritchard-Jones as a director on 23 March 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 9 Maltings Place 169 Tower Bridge Road London SE1 3JB England to 1 Betjeman Close Coulsdon Surrey CR5 2LU on 5 January 2023
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14 Dec 2022 |
AP01 |
Appointment of Mr Paul Iraj Nabavi as a director on 6 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Dr Julie Sarah Torode as a director on 6 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of James Andrew King as a director on 6 December 2022
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28 Jun 2022 |
AP01 |
Appointment of Mrs Sara Habanananda as a director on 22 June 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Mar 2021 |
AP01 |
Appointment of Mrs Kate Lee as a director on 24 March 2021
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