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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28 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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19 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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15 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 May 2020 |
PSC04 |
Change of details for Dr Lorna Jane Walker as a person with significant control on 14 May 2020
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14 May 2020 |
PSC04 |
Change of details for Mrs Rachel Margaret Clinton as a person with significant control on 14 May 2020
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14 May 2020 |
PSC04 |
Change of details for Dr Stephen James Hanlon as a person with significant control on 14 May 2020
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14 May 2020 |
CH01 |
Director's details changed for Dr Lorna Jane Walker on 14 May 2020
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14 May 2020 |
CH01 |
Director's details changed for Dr Stephen James Hanlon on 14 May 2020
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14 May 2020 |
CH01 |
Director's details changed for Mrs Rachel Margaret Clinton on 14 May 2020
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14 May 2020 |
AD01 |
Registered office address changed from 4 Castle Court Aylesbury Bucks HP20 2rd England to 85 Great Portland Street London W1W 7LT on 14 May 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-06
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01 Oct 2019 |
PSC04 |
Change of details for Dr Lorna Jane Walker as a person with significant control on 1 October 2019
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01 Oct 2019 |
PSC04 |
Change of details for Mrs Rachel Margaret Clinton as a person with significant control on 1 October 2019
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01 Oct 2019 |
PSC04 |
Change of details for Dr Stephen James Hanlon as a person with significant control on 1 October 2019
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14 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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05 Sep 2019 |
AD01 |
Registered office address changed from 4 Castle Court Aylesbury Bucks HP20 2rd England to 4 Castle Court Aylesbury Bucks HP20 2rd on 5 September 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from 4 4 Castle Court Aylesbury Bucks HP20 2rd England to 4 Castle Court Aylesbury Bucks HP20 2rd on 5 September 2019
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07 Feb 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 4 Castle Court Aylesbury Bucks HP20 2rd on 7 February 2019
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