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)
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
|
|
|
18 Jul 2023 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
20 Nov 2022 |
TM01 |
Termination of appointment of Martin Joseph Forth as a director on 7 November 2022
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
09 Feb 2022 |
MR04 |
Satisfaction of charge 114945130001 in full
|
|
|
03 Feb 2022 |
MR01 |
Registration of charge 114945130002, created on 3 February 2022
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Joseph Forth on 7 January 2022
|
|
|
07 Jan 2022 |
AD01 |
Registered office address changed from Building B Silwood Business Park Imperial College London Campus Buckhurst Road Ascot Berkshire SL5 7PW to 167-169 Great Portland Street 5th Floor London W1W 5PF on 7 January 2022
|
|
|
05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
30 May 2021 |
TM01 |
Termination of appointment of Simon Peter Scott as a director on 20 May 2021
|
|
|
17 May 2021 |
CH01 |
Director's details changed for Dr Richard Joseph Wooldridge on 4 May 2021
|
|
|
13 May 2021 |
CH01 |
Director's details changed for Mr Martin Joseph Forth on 3 May 2021
|
|
|
13 May 2021 |
PSC04 |
Change of details for Dr Richard Joseph Wooldridge as a person with significant control on 30 March 2021
|
|
|
13 May 2021 |
PSC04 |
Change of details for Mr Paul Nicholas Freeman as a person with significant control on 1 April 2021
|
|
|
28 Apr 2021 |
AP01 |
Appointment of Mr Michael Geoffrey John Yeatts as a director on 22 April 2021
|
|
|
11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Oct 2020 |
PSC01 |
Notification of Richard Joseph Wooldridge as a person with significant control on 24 September 2020
|
|
|
10 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
|
|
|
10 Aug 2020 |
TM01 |
Termination of appointment of Richard Paul Mark Aidan Forlee as a director on 31 July 2020
|
|