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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22 Nov 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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22 Nov 2024 |
PSC01 |
Notification of Senthil Balasubramaniam as a person with significant control on 14 September 2017
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22 Nov 2024 |
PSC01 |
Notification of Ross Ian Lindsay as a person with significant control on 14 September 2017
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22 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2024
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02 Oct 2024 |
CH03 |
Secretary's details changed for Dr Jacqueline Eleanor Matilda Mcivor on 23 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Dr Robert Paul Emmanuel Walkington on 23 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Dr Senthil Balasubramaniam on 23 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Dr Ross Ian Lindsay on 23 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Dr Jacqueline Eleanor Matilda Mcivor on 23 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Dr Daniel Alfred James Horton-Szar on 23 September 2024
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24 May 2024 |
AD01 |
Registered office address changed from T Building Third Floor 15-17 London Road Bromley Kent BR1 1DE England to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 24 May 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from Stc House 7 Elmfield Road Bromley BR1 1LT England to T Building Third Floor 15-17 London Road Bromley Kent BR1 1DE on 21 October 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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27 Sep 2022 |
AD02 |
Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Stc House 7 Elmfield Road Bromley BR1 1LT
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26 Sep 2022 |
TM01 |
Termination of appointment of Andrew Roger Charley as a director on 5 August 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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02 Nov 2021 |
CH01 |
Director's details changed for Dr Jacqueline Eleanor Matilda Mcivor on 18 August 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 1 Northgate Canterbury Kent CT1 1WL United Kingdom to Stc House 7 Elmfield Road Bromley BR1 1LT on 2 November 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Dr Senthil Balasubramaniam on 18 August 2021
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10 Sep 2021 |
CH03 |
Secretary's details changed for Dr Jacqueline Eleanor Matilda Mcivor on 18 August 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Dr Robert Paul Emmanuel Walkington on 18 August 2021
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