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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09 Jul 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2023 |
MR01 |
Registration of charge 096356120002, created on 25 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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04 Aug 2022 |
MR04 |
Satisfaction of charge 096356120001 in full
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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13 Jan 2022 |
AP01 |
Appointment of Professor Michael Geoffrey Lewis as a director on 22 December 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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13 Jul 2021 |
TM01 |
Termination of appointment of Matthew Graham Merrick as a director on 30 June 2021
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29 Apr 2021 |
MR01 |
Registration of charge 096356120001, created on 29 April 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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07 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/06/2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jul 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2019
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23 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Aug 2017 |
AD01 |
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ United Kingdom to 727-729 High Road London N12 0BP on 18 August 2017
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21 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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12 May 2017 |
AP01 |
Appointment of Mr Matthew Graham Merrick as a director on 1 May 2017
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12 May 2017 |
AP01 |
Appointment of Mr Paul Roberts as a director on 1 May 2017
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