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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19 Jul 2024 |
AD01 |
Registered office address changed from 7th Floor Cottons Centre, Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
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17 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
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10 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH
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10 Jan 2023 |
AD02 |
Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH
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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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14 Aug 2022 |
AP01 |
Appointment of Rebecca Louise Kanakis as a director on 22 July 2022
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14 Aug 2022 |
TM01 |
Termination of appointment of Simon David Austin Davies as a director on 22 July 2022
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06 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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24 Nov 2021 |
PSC05 |
Change of details for Capella Uk Topco Limited as a person with significant control on 23 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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12 Aug 2021 |
AP01 |
Appointment of James Neil Mortimer as a director on 30 July 2021
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12 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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23 Nov 2020 |
AD02 |
Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 12 st. James's Square London SW1Y 4LB
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19 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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03 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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04 Aug 2020 |
PSC02 |
Notification of Capella Uk Topco Limited as a person with significant control on 23 July 2020
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04 Aug 2020 |
PSC07 |
Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 23 July 2020
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04 Aug 2020 |
PSC07 |
Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 23 July 2020
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26 May 2020 |
TM01 |
Termination of appointment of Penelope Lesley Hughes as a director on 15 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Richard James Spencer as a director on 15 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Peter John Pereira Gray as a director on 15 May 2020
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