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 Sep 2024 |
AD01 |
Registered office address changed from Grand Union Studios 332 Ladbroke Grove London W10 5AD England to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 26 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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20 Jun 2024 |
CH01 |
Director's details changed for Lord Paul Rudd Drayson on 8 November 2023
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20 Jun 2024 |
CH01 |
Director's details changed for Lady Elspeth Jane Drayson on 8 November 2023
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Jan 2022 |
PSC05 |
Change of details for Drayson Holdco 2 Limited as a person with significant control on 29 September 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-11
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20 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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20 Aug 2021 |
CH01 |
Director's details changed for Lord Paul Rudd Drayson on 22 July 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Lady Elspeth Jane Drayson on 22 July 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Lorimer Headley as a director on 7 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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07 Feb 2019 |
AA |
Full accounts made up to 30 April 2018
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14 Sep 2018 |
TM01 |
Termination of appointment of Manuel Pinuela Rangel as a director on 27 July 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
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28 Aug 2018 |
PSC07 |
Cessation of Sensyne Health Plc as a person with significant control on 8 August 2018
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28 Aug 2018 |
PSC02 |
Notification of Drayson Holdco 2 Limited as a person with significant control on 8 August 2018
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28 Aug 2018 |
PSC02 |
Notification of Sensyne Health Plc as a person with significant control on 7 August 2018
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