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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27 Sep 2024 |
TM01 |
Termination of appointment of Vaishali Vittaldas Shetty as a director on 25 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2022
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Michelle Kerrigan as a director on 29 February 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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12 Jul 2023 |
AP01 |
Appointment of Dr Vaishali Vittaldas Shetty as a director on 1 July 2023
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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03 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Apr 2023 |
TM01 |
Termination of appointment of Gajandra Sivadhas as a director on 31 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Michelle Kerrigan as a director on 1 March 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of William Mark Jasper as a director on 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/09/2024.
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16 Jun 2022 |
TM01 |
Termination of appointment of Teresa Ann Chapman as a director on 1 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Dr Robert John Fletcher as a director on 1 June 2022
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09 May 2022 |
AA |
Full accounts made up to 30 September 2021
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27 Apr 2022 |
TM01 |
Termination of appointment of Hasan Alogaily as a director on 8 November 2021
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04 Feb 2022 |
AP01 |
Appointment of Dr Lavan Baskaran as a director on 19 January 2022
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20 Sep 2021 |
CH01 |
Director's details changed for Dr Gajandra Sivadhas on 22 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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01 Sep 2021 |
AP01 |
Appointment of Dr Dev Kumar Malhotra as a director on 1 September 2021
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28 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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01 Mar 2021 |
AP01 |
Appointment of Mrs Natalie Dawn Lemans as a director on 1 March 2021
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