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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28 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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28 Oct 2021 |
PSC04 |
Change of details for Dr Anne Frances Whitehouse as a person with significant control on 28 October 2021
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28 Oct 2021 |
PSC04 |
Change of details for Dr Henri Winand as a person with significant control on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Professor David John Whitehouse on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Dr Henri Winand on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Dr Anne Frances Whitehouse on 28 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 15 Bishopsgate London EC2N 3AR England to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 28 October 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 May 2021 |
AD01 |
Registered office address changed from 70 Wilson Street London EC2A 2DB England to 15 Bishopsgate London EC2N 3AR on 12 May 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from C/O Metric Accountants Ltd 32 Tavistock Street London WC2E 7PB England to 70 Wilson Street London EC2A 2DB on 7 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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07 Oct 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 May 2019 |
AD01 |
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom to C/O Metric Accountants Ltd 32 Tavistock Street London WC2E 7PB on 28 May 2019
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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24 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with no updates
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