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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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24 Aug 2024 |
AP01 |
Appointment of Dr Mark Edward Eccleston as a director on 15 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Suzanne Jane Dilly as a director on 15 August 2024
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14 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Mar 2024 |
CH01 |
Director's details changed for Dr Suzanne Jane Dilly on 29 February 2024
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02 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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02 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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23 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Apr 2020 |
TM01 |
Termination of appointment of George Stephen Morris as a director on 29 April 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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09 Jul 2019 |
AD01 |
Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to Stonebridge House Chelmsford Road Hatfield Heath CM22 7BD on 9 July 2019
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20 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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10 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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07 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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18 Apr 2017 |
AD01 |
Registered office address changed from 24 Greville Street Greville Street London EC1N 8SS to 16 Upper Woburn Place London WC1H 0BS on 18 April 2017
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