Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Aug 2022 |
CH01 |
Director's details changed for Dr Christopher Airey on 25 August 2022
|
|
|
25 Aug 2022 |
CH01 |
Director's details changed for Mr Alastair Peter Kennett on 25 August 2022
|
|
|
25 Aug 2022 |
PSC04 |
Change of details for Mr Alastair Peter Kennett as a person with significant control on 25 August 2022
|
|
|
25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
|
|
|
21 Sep 2021 |
PSC04 |
Change of details for Mr David Richard Kennett as a person with significant control on 29 July 2021
|
|
|
21 Sep 2021 |
PSC04 |
Change of details for Mr Alastair Peter Kennett as a person with significant control on 29 July 2021
|
|
|
21 Sep 2021 |
CH01 |
Director's details changed for Mr David Richard Kennett on 28 July 2021
|
|
|
21 Sep 2021 |
PSC04 |
Change of details for Mr David Richard Kennett as a person with significant control on 28 July 2021
|
|
|
21 Sep 2021 |
PSC04 |
Change of details for Mr Alastair Peter Kennett as a person with significant control on 28 July 2021
|
|
|
21 Sep 2021 |
CH01 |
Director's details changed for Mr Alastair Peter Kennett on 28 July 2021
|
|
|
30 Jul 2021 |
CH01 |
Director's details changed for Dr Christopher Airey on 29 July 2021
|
|
|
29 Jul 2021 |
CH01 |
Director's details changed for Mr David Richard Kennett on 29 July 2021
|
|
|
29 Jul 2021 |
CH01 |
Director's details changed for Mr Alastair Peter Kennett on 29 July 2021
|
|
|
29 Jul 2021 |
AD01 |
Registered office address changed from Flat 12 Aston House Wandsworth Road London SW8 4ER United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 July 2021
|
|
|
05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
|
|
|
28 Sep 2020 |
CH01 |
Director's details changed for Dr Christopher Airey on 17 September 2020
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
|
|
|
17 Sep 2019 |
AP01 |
Appointment of Dr Christopher Airey as a director on 4 September 2019
|
|
|
08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
|
|
|
08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
|
|
|
21 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
|
|