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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29 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 March 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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01 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 March 2023
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17 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 March 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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26 Apr 2022 |
CH01 |
Director's details changed for Miss Yasmine Larizadeh on 26 April 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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13 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.09.2021.
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28 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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16 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2021 |
PSC07 |
Cessation of Yasmine Larizadeh as a person with significant control on 30 July 2021
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16 Aug 2021 |
PSC07 |
Cessation of Shirin Camille Kouros as a person with significant control on 30 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Dr David Sidney Barst as a director on 30 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Shirin Camille Kouros as a director on 30 July 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from Flat 1 5 Chelsea Embankment Old Ferry House London SW3 4LF United Kingdom to 5 Chelsea Embankment Old Ferry House, Flat 1 London SW3 4LF on 8 August 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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23 Dec 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
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24 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
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