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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16 Dec 2024 |
CH01 |
Director's details changed for Beth Nahrin Bisso Blood on 13 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr David Wayland Blood on 13 December 2024
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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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21 Feb 2024 |
AP01 |
Appointment of Mrs Henriette Stuart-Reckling as a director on 19 February 2024
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13 Oct 2023 |
AP01 |
Appointment of Mr Jules Borkent as a director on 9 October 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Professor Jonathan Edward Michener Baillie on 20 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Professor Jonathan Edward Michener Baillie as a director on 19 July 2023
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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16 May 2023 |
AD02 |
Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 25 Ives Street London SW3 2nd
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Aug 2022 |
AD01 |
Registered office address changed from 152a Walton Street London SW3 2JJ United Kingdom to 25 Ives Street London SW3 2nd on 16 August 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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18 May 2022 |
AD04 |
Register(s) moved to registered office address 152a Walton Street London SW3 2JJ
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18 May 2022 |
TM01 |
Termination of appointment of Tamara Arnold as a director on 13 May 2022
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29 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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18 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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18 Jan 2021 |
TM01 |
Termination of appointment of Jonathan Edward Michener Baillie as a director on 23 December 2020
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09 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
CC04 |
Statement of company's objects
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