Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
16 Nov 2022 |
CH01 |
Director's details changed for Dr Ross Peter Walton on 16 November 2022
|
|
|
16 Nov 2022 |
PSC04 |
Change of details for Dr Ross Peter Walton as a person with significant control on 16 November 2022
|
|
|
16 Nov 2022 |
AD01 |
Registered office address changed from 73 Elmsleigh Road Twickenham London TW2 5EF United Kingdom to 18 Field Lane London TW11 9AW on 16 November 2022
|
|
|
24 May 2022 |
TM01 |
Termination of appointment of Michael Robert Edwards as a director on 26 July 2021
|
|
|
24 May 2022 |
TM01 |
Termination of appointment of Cathryn Macrae as a director on 18 February 2022
|
|
|
29 Dec 2021 |
AA |
Micro company accounts made up to 30 March 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
|
|
|
08 Oct 2021 |
PSC01 |
Notification of Cathryn Macrae as a person with significant control on 24 September 2021
|
|
|
08 Oct 2021 |
PSC01 |
Notification of Ross Peter Walton as a person with significant control on 24 September 2021
|
|
|
08 Oct 2021 |
PSC07 |
Cessation of Sebastian Lennox Johnston as a person with significant control on 24 September 2021
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
|
|
|
22 Sep 2021 |
AA |
Micro company accounts made up to 30 March 2020
|
|
|
09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Nov 2020 |
CH01 |
Director's details changed for Dr Michael Robert Edwards on 16 November 2020
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from Cooley Llp Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom to 73 Elmsleigh Road Twickenham London TW2 5EF on 16 November 2020
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
|
|
|
17 Dec 2019 |
AA |
Micro company accounts made up to 30 March 2019
|
|
|
27 Sep 2019 |
TM01 |
Termination of appointment of Sebastian Lennox Johnston as a director on 27 September 2019
|
|
|
16 Jul 2019 |
TM01 |
Termination of appointment of Govind Keshavji Pindoria as a director on 25 April 2019
|
|
|
27 Jun 2019 |
AP01 |
Appointment of Prof Sebastian Lennox Johnston as a director on 8 May 2014
|
|
|
25 Jun 2019 |
TM01 |
Termination of appointment of Sebastian Lennox Johnston as a director on 24 June 2019
|
|