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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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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14 Aug 2024 |
TM01 |
Termination of appointment of John Matthew Prime as a director on 31 July 2024
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16 May 2024 |
TM01 |
Termination of appointment of Irene Di Martino as a director on 20 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Jeff Rogers as a director on 3 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Daniel Gormley as a director on 3 April 2024
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director 03/04/2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway 50 Broadway London SW1H 0BL England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 1 February 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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14 Jun 2023 |
CH01 |
Director's details changed for Dr Irene Di Martino on 14 June 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr David Rogers as a person with significant control on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr David Rogers on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr John Matthew Prime on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Dr Irene Di Martino on 16 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway 50 Broadway London SW1H 0BL on 16 January 2023
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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12 Sep 2022 |
CH01 |
Director's details changed for Dr Irene Di Martino on 2 September 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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03 Nov 2020 |
AP01 |
Appointment of Mr John Matthew Prime as a director on 1 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Dr Irene Di Martino as a director on 1 November 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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