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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24 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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24 Oct 2024 |
CH01 |
Director's details changed for Ms Bernadette Edel Porter on 17 October 2024
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24 Oct 2024 |
PSC05 |
Change of details for Ucl Business Plc as a person with significant control on 17 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Ms Bernadette Edel Porter as a person with significant control on 14 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Ms Bernadette Edel Porter on 14 October 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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02 Aug 2023 |
AD01 |
Registered office address changed from 2 Adelaide Crescent Flat 4 Brighton and Hove BN3 2JD England to 20 Wenlock Road London N1 7GU on 2 August 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Jan 2023 |
AP01 |
Appointment of Mr Blu Anthony Reynolds as a director on 19 January 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Jun 2021 |
AP01 |
Appointment of Dr Carmel Mary Curtis as a director on 17 June 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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22 Oct 2020 |
AD01 |
Registered office address changed from Unit 4.2, York Central 70-78 York Way London N1 9AG England to 2 Adelaide Crescent Flat 4 Brighton and Hove BN3 2JD on 22 October 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Apr 2020 |
AP01 |
Appointment of Mrs Stephanie Donaldson as a director on 22 April 2020
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22 Apr 2020 |
AP01 |
Appointment of Mr Conan James O'neill as a director on 22 April 2020
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06 Nov 2019 |
AD01 |
Registered office address changed from The Network Building 97 Tottenham Court Road London W1T 4TP to Unit 4.2, York Central 70-78 York Way London N1 9AG on 6 November 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Elizabeth Louise Oakden as a director on 31 October 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Aug 2019 |
PSC04 |
Change of details for Ms Bernadette Edel Porter as a person with significant control on 29 August 2019
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