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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04 Nov 2024 |
AD01 |
Registered office address changed from 100 Harley Street London W1G 7JA England to 7 Hanson Street London W1W 6TE on 4 November 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Sep 2023 |
MR01 |
Registration of charge 102367390001, created on 26 September 2023
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30 Jun 2023 |
PSC07 |
Cessation of Mohammed Ali Akhavani as a person with significant control on 16 June 2022
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30 Jun 2023 |
PSC07 |
Cessation of Daniel James Marsh as a person with significant control on 16 June 2022
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30 Jun 2023 |
PSC02 |
Notification of Tpsg Holdings Limited as a person with significant control on 16 June 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Thomas William Horton as a director on 21 May 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Oct 2018 |
TM01 |
Termination of appointment of Michael David Smith as a director on 19 October 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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04 Dec 2017 |
AD01 |
Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE United Kingdom to 100 Harley Street London W1G 7JA on 4 December 2017
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20 Nov 2017 |
AP01 |
Appointment of Dr Michael David Smith as a director on 1 November 2017
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20 Nov 2017 |
AP01 |
Appointment of Mr Thomas William Horton as a director on 1 November 2017
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27 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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