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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02 Aug 2024 |
PSC04 |
Change of details for Mr Robin Chamberlayne as a person with significant control on 17 March 2017
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01 Aug 2024 |
PSC04 |
Change of details for Mr Andrew Newman as a person with significant control on 17 March 2017
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01 Aug 2024 |
PSC04 |
Change of details for Dr Stephen William Mahon as a person with significant control on 17 March 2017
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31 Jul 2024 |
PSC04 |
Change of details for Mr Robin Chamberlayne as a person with significant control on 31 July 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Andrew Newman as a person with significant control on 19 May 2023
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30 May 2023 |
PSC04 |
Change of details for Dr Stephen William Mahon as a person with significant control on 19 May 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Robin Chamberlayne as a person with significant control on 19 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Michael John Hughes on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from , 3rd Floor, 141-145 Curtain Road, London, Greater London, EC2A 3BX, England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from , Delta Place 27 Bath Road, Cheltenham, GL53 7th, England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 18 June 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Stephen William Mahon as a director on 16 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Michael Hughes as a director on 16 December 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-25
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29 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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06 Mar 2019 |
PSC04 |
Change of details for Mr Andrew Newman as a person with significant control on 22 February 2019
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