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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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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02 Dec 2024 |
TM01 |
Termination of appointment of Guy William John Lock as a director on 29 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Dr Mark Parsons on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Dr Mark Parsons as a director on 30 October 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31ST December 2024 under section 1088 of the Companies Act 2006
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30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Frank Peter Philippe Wittgen as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Daniel James Constable as a director on 1 April 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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01 Nov 2022 |
AP01 |
Appointment of Mr Guy William John Lock as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Rachel Clare White as a director on 31 October 2022
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Frank Peter Philippe Wittgen as a director on 10 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Claire Aranka Jones as a director on 10 January 2022
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07 Jan 2022 |
TM02 |
Termination of appointment of Fiona Margaret Duncombe as a secretary on 4 January 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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30 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
AP01 |
Appointment of Claire Aranka Jones as a director on 27 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Anne Rosemary Clark as a director on 27 July 2021
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12 Jul 2021 |
CH03 |
Secretary's details changed for Ms Ashwini Shivshanker on 14 June 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Ms Rachel Clare White on 14 June 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Ms Anne Rosemary Clark on 14 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from Arcadis House, 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021
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