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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14 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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15 Apr 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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08 Feb 2022 |
PSC01 |
Notification of Trevor Arvon Evans as a person with significant control on 26 January 2021
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08 Feb 2022 |
PSC01 |
Notification of Jessica Saoirse Mullen as a person with significant control on 26 January 2021
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08 Feb 2022 |
PSC01 |
Notification of Suzannah Biernoff as a person with significant control on 26 January 2021
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08 Feb 2022 |
PSC04 |
Change of details for Ian N/a Clark as a person with significant control on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Ian N/a Clark on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Ian N/a Clark on 1 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Prof Trevor Arvon Evans as a director on 26 January 2021
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08 Feb 2022 |
AP01 |
Appointment of Ms Jessica Saoirse Mullen as a director on 26 January 2021
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08 Feb 2022 |
AP01 |
Appointment of Dr Suzannah Biernoff as a director on 26 January 2021
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08 Feb 2022 |
AP04 |
Appointment of Rennie & Partners Limited as a secretary on 17 November 2021
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08 Feb 2022 |
AD01 |
Registered office address changed from Flat 1 Alcock House Queens Drive London Greater London N4 2TB England to 26 High Road London N2 9PJ on 8 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Roger N/a Ashton as a director on 17 November 2021
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08 Feb 2022 |
TM02 |
Termination of appointment of Roger Ashton as a secretary on 17 November 2021
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08 Feb 2022 |
PSC07 |
Cessation of Roger N/a Ashton as a person with significant control on 17 November 2021
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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