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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11 Nov 2024 |
TM02 |
Termination of appointment of Edward Benedict Byerley Parkes as a secretary on 11 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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28 Dec 2023 |
MR01 |
Registration of charge 090271030002, created on 20 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge 090271030003, created on 20 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
AP01 |
Appointment of Mr Matthew David Patching as a director on 6 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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04 Apr 2023 |
MR04 |
Satisfaction of charge 090271030001 in full
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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13 Jun 2022 |
CH03 |
Secretary's details changed for Edward Benedict Byerley Parkes on 7 May 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Dr Jennifer Helen Morrissey on 7 May 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jul 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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16 Apr 2020 |
PSC02 |
Notification of Harcus Parker Limited as a person with significant control on 16 April 2019
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05 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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04 Sep 2019 |
AA01 |
Current accounting period shortened from 5 April 2020 to 31 December 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from 3 Lincoln's Inn Fields London WC2A 3AA to Melbourne House 44-46 Aldwych London WC2B 4LL on 23 July 2019
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06 Jun 2019 |
SH08 |
Change of share class name or designation
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22 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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