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 Jul 2024 |
CH01 |
Director's details changed for Dr Anita Jane Donley on 15 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Dr Andreas Raffel as a director on 15 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of David James Crundwell as a director on 15 July 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 11th Floor, 5 11th Floor, 5 Merchant Square London W2 1AY United Kingdom to 5 Merchant Square West 11th Floor London W2 1AS on 7 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Kevin Alan Bone as a director on 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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18 Mar 2024 |
AP01 |
Appointment of Ms Christiane Antje Birgit Elsenbach as a director on 5 March 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Robert Alexander as a director on 19 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from 11th Floor 11th Floor, 5 Merchant Square London W2 1AS England to 11th Floor, 5 11th Floor, 5 Merchant Square London W2 1AY on 22 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Second Floor 178-180 Edgware Road London W2 2DS to 11th Floor 11th Floor, 5 Merchant Square London W2 1AS on 22 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Nick David Ross as a director on 19 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Caroline Lien as a director on 14 February 2024
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08 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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08 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Ms Caroline Lien on 15 November 2022
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29 Jun 2022 |
AP01 |
Appointment of Ms Babs Evans as a director on 28 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Ms Sandra Husbands as a director on 28 June 2022
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26 May 2022 |
TM01 |
Termination of appointment of Ngozi Adaeze Erondu as a director on 14 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Valerie Celia Jolliffe as a director on 14 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Robert Mandell Creighton as a director on 14 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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22 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mr Kevin Alan Bone as a director
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23 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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