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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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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16 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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15 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from 257 Petersham Road Richmond Surrey TW10 7DA to Cardoss House Church Road Ham Richmond TW10 5HG on 9 October 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mrs Michaela Wells Ariel as a person with significant control on 1 April 2023
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08 Aug 2023 |
PSC04 |
Change of details for Dr Yorram Ariel as a person with significant control on 1 April 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mrs Michaela Wells Ariel on 1 April 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Dr Yorram Ariel on 1 April 2023
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07 Aug 2023 |
PSC04 |
Change of details for Mrs Michaela Wells Ariel as a person with significant control on 1 April 2023
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07 Aug 2023 |
PSC04 |
Change of details for Dr Yorram Ariel as a person with significant control on 1 April 2023
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07 Mar 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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04 Mar 2022 |
MR01 |
Registration of charge 124238430001, created on 23 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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28 Apr 2021 |
MAR |
Re-registration of Memorandum and Articles
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28 Apr 2021 |
CERT1 |
Certificate of re-registration from Unlimited to Limited
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28 Apr 2021 |
RR06 |
Re-registration from a private unlimited company to a private limited company
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21 Apr 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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31 Jan 2020 |
CH01 |
Director's details changed for Dr Ariel Yorram on 24 January 2020
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30 Jan 2020 |
PSC04 |
Change of details for Dr Ariel Yorram as a person with significant control on 24 January 2020
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