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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
AP01 |
Appointment of Mr Ian James Atkinson as a director on 21 May 2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2024 |
PSC06 |
Change of details for Royal College of Physicians as a person with significant control on 29 March 2024
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05 Apr 2024 |
PSC07 |
Cessation of British Society of Gastroenterology as a person with significant control on 29 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Trevor William Jones as a director on 29 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Christian Philipp Selinger as a director on 29 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
PSC07 |
Cessation of Crohn's & Colitis Uk as a person with significant control on 19 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Sarah Gillian Sleet as a director on 19 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Trevor William Jones as a director on 12 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Ian David Ramsay Arnott as a director on 12 January 2024
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification 12/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2023 |
AP01 |
Appointment of Ms Sarah Gillian Sleet as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Ian John Patrick as a director on 7 September 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Amanda Ginette Quincey as a director on 25 August 2023
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04 May 2023 |
AD01 |
Registered office address changed from 3 st. Andrews Place London NW1 4LB United Kingdom to 1 st. Andrews Place London NW1 4LB on 4 May 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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09 Feb 2023 |
AP01 |
Appointment of Mr Ian John Patrick as a director on 1 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Joanne Kay Fillingham as a director on 31 January 2023
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