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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03 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Dr Ross Alexander Breckenridge as a director
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11 Mar 2024 |
TM01 |
Termination of appointment of Raymond Macallister as a director on 1 March 2024
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29 Feb 2024 |
AP01 |
Appointment of Dr Ross Alexander Breckenridge as a director on 29 February 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 15/06/24
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03 Feb 2024 |
TM01 |
Termination of appointment of Peter John Coffey as a director on 25 September 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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21 Sep 2023 |
TM01 |
Termination of appointment of David Joszef Tapolczay as a director on 21 September 2023
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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06 May 2022 |
AA |
Full accounts made up to 31 December 2020
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23 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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02 Jun 2020 |
AD01 |
Registered office address changed from 2a/2B Thrales End Lane Harpenden AL5 3NS England to 10 Queen Street Place London EC4R 1BE on 2 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 2a/2B Thrales End Lane Harpenden AL5 3NS on 2 June 2020
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27 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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19 Dec 2019 |
CH01 |
Director's details changed for Professor John Francis Martin on 19 December 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE United Kingdom to 10 Queen Street Place London EC4R 1BE on 19 December 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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18 Dec 2018 |
TM01 |
Termination of appointment of Craig Baker as a director on 22 November 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jul 2018 |
AP01 |
Appointment of Mr David Joszef Tapolczay as a director on 7 July 2018
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28 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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