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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Dr Jagrati Acharya on 25 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Simon James Gilchrist on 17 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr Simon James Gilchrist as a person with significant control on 17 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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06 Jun 2024 |
RP09 |
Address of officer Dr Jagrati Acharya changed to 10807963 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 June 2024
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06 Jun 2024 |
RP09 |
Address of officer Mr Simon James Gilchrist changed to 10807963 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 June 2024
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29 May 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 317 Horn Lane London W3 0BU on 29 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Simon James Gilchrist on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Simon James Gilchrist as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Dr Jagrati Acharya on 14 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub dividend of issued capital 29/05/2019
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17 Jun 2019 |
SH02 |
Sub-division of shares on 29 May 2019
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