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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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/11/2018
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11 Dec 2019 |
RP04AR01 |
Second filing of the annual return made up to 12 November 2015
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26 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
AD01 |
Registered office address changed from , 1st Floor Tower Building 11 York Road, London, SE1 7NX, England to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 5 February 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from , Unit 14 Greenway Farm Bath Road, Wick, Bristol, Gloucestershire, BS30 5RL, England to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 5 February 2019
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11 Jan 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / dr rolf christopher nordstrom
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15 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 11/12/2019
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/01/21
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13 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Lee Elliot Cory on 24 September 2018
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07 Nov 2018 |
PSC07 |
Cessation of Chris Nordstrom as a person with significant control on 13 November 2017
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04 Oct 2018 |
PSC04 |
Change of details for Dr Chris Nordstrom as a person with significant control on 24 September 2018
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04 Oct 2018 |
PSC04 |
Change of details for Dr Chris Nordstrom as a person with significant control on 13 November 2017
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04 Oct 2018 |
CH01 |
Director's details changed for Mr Ricardo Tavares on 4 October 2018
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04 Oct 2018 |
CH01 |
Director's details changed for George Oliver Rendel on 4 October 2018
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04 Oct 2018 |
CH01 |
Director's details changed for Dr Rolf Christopher Nordstrom on 4 October 2018
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04 Oct 2018 |
CH01 |
Director's details changed for Dr Rolf Christopher Nordstrom on 13 November 2017
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02 Oct 2018 |
AD01 |
Registered office address changed from , 8B Greenway Farm Bath Road, Wick, BS30 5RL, Bristol, BS30 5RL, United Kingdom to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 2 October 2018
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01 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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03 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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17 Apr 2018 |
AD01 |
Registered office address changed from , Broad House the Broadway, Old Hatfield, Herts, AL9 5BG to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 17 April 2018
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05 Apr 2018 |
CH01 |
Director's details changed for Mr Lee Elliot Cory on 4 April 2018
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05 Apr 2018 |
CH01 |
Director's details changed for George Rendel on 4 April 2018
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