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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15 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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08 May 2024 |
MR01 |
Registration of charge 095423760008, created on 7 May 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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16 Mar 2023 |
PSC04 |
Change of details for Mrs Linda Suzanne Lovat as a person with significant control on 27 May 2022
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16 Mar 2023 |
PSC04 |
Change of details for Professor Laurence Bruce Lovat as a person with significant control on 27 May 2022
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15 Nov 2022 |
MR01 |
Registration of charge 095423760007, created on 14 November 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 28 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
MR01 |
Registration of charge 095423760006, created on 31 August 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to 21 Bedford Square London WC1B 3HH on 20 November 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Aug 2018 |
MR04 |
Satisfaction of charge 095423760002 in full
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09 Aug 2018 |
MR01 |
Registration of charge 095423760005, created on 9 August 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with updates
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21 Nov 2017 |
MR01 |
Registration of charge 095423760004, created on 15 November 2017
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16 Nov 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/04/2017
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