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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20 Sep 2024 |
CH01 |
Director's details changed for Professor Konstantinos Sandis on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Ms Louise Rebecca Chapman on 20 September 2024
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20 Sep 2024 |
PSC04 |
Change of details for Professor Konstantinos Sandis as a person with significant control on 20 September 2024
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20 Sep 2024 |
PSC04 |
Change of details for Ms Louise Rebecca Chapman as a person with significant control on 20 September 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from 3 Blue Waters, 68 Panorama Road Sandbanks Poole Dorset BH13 7RF England to Beggars Roost Thicket Grove Maidenhead Berkshire SL6 4LW on 20 September 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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14 Oct 2022 |
CH01 |
Director's details changed for Professor Konstantinos Sandis on 14 October 2022
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14 Oct 2022 |
PSC04 |
Change of details for Professor Konstantinos Sandis as a person with significant control on 14 October 2022
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14 Oct 2022 |
PSC04 |
Change of details for Ms Louise Rebecca Chapman as a person with significant control on 14 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Ms Louise Rebecca Chapman on 14 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Ms Louise Rebecca Chapman on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Professor Konstantinos Sandis on 13 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Ms Louise Rebecca Chapman as a person with significant control on 13 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Professor Konstantinos Sandis as a person with significant control on 13 October 2022
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12 May 2022 |
AD01 |
Registered office address changed from The Studio 59 Ifield Road Kensington & Chelsea London SW10 9AU England to 3 Blue Waters, 68 Panorama Road Sandbanks Poole Dorset BH13 7RF on 12 May 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Peter Redhead as a director on 31 August 2021
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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20 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 August 2021
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/09/2021.
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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