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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08 Sep 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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29 Feb 2024 |
AD01 |
Registered office address changed from The Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS England to 34 High Street High Street Aldridge Walsall WS9 8LZ on 29 February 2024
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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02 Aug 2023 |
PSC05 |
Change of details for Ateria Health Limited as a person with significant control on 19 July 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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01 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
AP01 |
Appointment of Benjamin Ellezer Nedas as a director on 6 April 2022
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25 May 2022 |
TM01 |
Termination of appointment of Harold John Christopher Paul as a director on 21 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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14 Jan 2022 |
PSC02 |
Notification of Tharos Limited as a person with significant control on 6 January 2022
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14 Jan 2022 |
PSC02 |
Notification of Ateria Health Limited as a person with significant control on 6 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Harold John Christopher Paul as a director on 6 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Neil David Wickers as a director on 6 January 2022
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13 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
AD01 |
Registered office address changed from The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom to The Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS on 9 July 2021
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09 Jul 2021 |
TM02 |
Termination of appointment of Anglo Scientific Limited as a secretary on 23 June 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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