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)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
|
|
|
20 Sep 2024 |
CH01 |
Director's details changed for Professor Konstantinos Sandis on 20 September 2024
|
|
|
20 Sep 2024 |
CH01 |
Director's details changed for Ms Louise Rebecca Chapman on 20 September 2024
|
|
|
20 Sep 2024 |
PSC04 |
Change of details for Professor Konstantinos Sandis as a person with significant control on 20 September 2024
|
|
|
20 Sep 2024 |
PSC04 |
Change of details for Ms Louise Rebecca Chapman as a person with significant control on 20 September 2024
|
|
|
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
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
|
|
|
08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
|
|
|
14 Oct 2022 |
CH01 |
Director's details changed for Professor Konstantinos Sandis on 14 October 2022
|
|
|
14 Oct 2022 |
PSC04 |
Change of details for Professor Konstantinos Sandis as a person with significant control on 14 October 2022
|
|
|
14 Oct 2022 |
PSC04 |
Change of details for Ms Louise Rebecca Chapman as a person with significant control on 14 October 2022
|
|
|
14 Oct 2022 |
CH01 |
Director's details changed for Ms Louise Rebecca Chapman on 14 October 2022
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Ms Louise Rebecca Chapman on 13 October 2022
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Professor Konstantinos Sandis on 13 October 2022
|
|
|
13 Oct 2022 |
PSC04 |
Change of details for Ms Louise Rebecca Chapman as a person with significant control on 13 October 2022
|
|
|
13 Oct 2022 |
PSC04 |
Change of details for Professor Konstantinos Sandis as a person with significant control on 13 October 2022
|
|
|
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
|
|
|
08 Apr 2022 |
AP01 |
Appointment of Mr Peter Redhead as a director on 31 August 2021
|
|
|
07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
|
|
|
20 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 August 2021
|
|
|
10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
|
|
|
09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/09/2021.
|
|