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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27 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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27 Nov 2024 |
TM01 |
Termination of appointment of Stephen Alan Moss as a director on 22 February 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mrs Judi Eve Ingram on 15 February 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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25 Nov 2022 |
AP01 |
Appointment of Mrs Judi Eve Ingram as a director on 1 May 2022
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25 Nov 2022 |
AP01 |
Appointment of Dr Sarahjane Jones as a director on 1 May 2022
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24 Nov 2022 |
AP01 |
Appointment of Dr Jenny Davidson as a director on 1 May 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Mar 2021 |
TM01 |
Termination of appointment of Alison Leary Phd Frcn Fqni Mbe as a director on 28 April 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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18 Oct 2019 |
AD01 |
Registered office address changed from China Works C/O Ggi, Unit 220 100 Black Prince Road London SE1 7SJ England to China Works China Works Unit 203, 100 Black Prince Road London SE1 7SJ on 18 October 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Professor Alison Leary on 7 August 2019
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29 Nov 2018 |
CH01 |
Director's details changed for Mr Jonathan Ezra Hazan on 28 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2018 |
CC04 |
Statement of company's objects
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08 Nov 2018 |
AP01 |
Appointment of Dr Daniel Leonard Cohen as a director on 25 October 2018
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08 Nov 2018 |
AP01 |
Appointment of Professor Maureen Baker as a director on 25 October 2018
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