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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29 Aug 2024 |
AP01 |
Appointment of Ms Abena Yirenkyiwa Afari as a director on 25 July 2024
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29 Aug 2024 |
AP01 |
Appointment of Ms Carolynne Wheeler Mackinnon as a director on 25 July 2024
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19 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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30 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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23 May 2023 |
TM01 |
Termination of appointment of Peter Dranfield as a director on 2 March 2023
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09 Mar 2023 |
CERTNM |
Company name changed sci foundation\certificate issued on 09/03/23
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RES15 ‐
Change company name resolution on 2023-02-08
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09 Mar 2023 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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09 Mar 2023 |
CONNOT |
Change of name notice
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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23 Nov 2022 |
TM01 |
Termination of appointment of Alexander John Trees as a director on 16 August 2022
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10 Oct 2022 |
AP01 |
Appointment of Ms Arielle Dolegui as a director on 27 July 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr. Maximillian Peter Montgomery Seunik as a director on 27 July 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Edinburgh House, 4th Floor 170 Kennington Lane London SE11 5DP England to Edinburgh House 3rd Floor, Edinburgh House 170 Kennington Lane London SE11 5DP on 6 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Ms Kathryn Elizabeth Ager as a director on 27 July 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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24 Nov 2021 |
CH01 |
Director's details changed for Dr Justine Margaret Frain on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Dranfield on 24 November 2021
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08 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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20 May 2021 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2021 |
PSC07 |
Cessation of Justine Margaret Frain as a person with significant control on 14 April 2019
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28 Apr 2021 |
PSC07 |
Cessation of Peter Dranfield as a person with significant control on 14 April 2019
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16 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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10 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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