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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Nov 2023 |
PSC04 |
Change of details for Dr Anna Maria Campbell as a person with significant control on 22 April 2020
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23 Nov 2023 |
CH01 |
Director's details changed for Dr Rebecca Robinson on 14 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Stuart Murdoch Rowa-Dewar as a person with significant control on 18 September 2022
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23 Nov 2023 |
PSC01 |
Notification of Joanne Taylor as a person with significant control on 20 September 2022
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23 Nov 2023 |
PSC01 |
Notification of Rebecca Robinson as a person with significant control on 18 September 2022
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23 Nov 2023 |
AP01 |
Appointment of Mrs Joanne Taylor as a director on 20 September 2022
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23 Nov 2023 |
CH01 |
Director's details changed for Mr John Lachlan Gillies on 14 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Dr Anna Maria Campbell on 14 November 2023
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23 Nov 2023 |
PSC01 |
Notification of John Lachlan Gillies as a person with significant control on 18 September 2022
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23 Nov 2023 |
AP01 |
Appointment of Mr Stuart Murdoch Rowa-Dewar as a director on 18 September 2022
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15 Nov 2023 |
AD01 |
Registered office address changed from 5 Brayford Square, London E1 0SG United Kingdom to Mccallum Associates Beaconsfield Beacon Edge Penrith Cumbria CA11 7SF on 15 November 2023
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14 Nov 2023 |
AP03 |
Appointment of Mr Charles Robert Hargreaves as a secretary on 1 October 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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12 Mar 2023 |
AP01 |
Appointment of Mr John Lachlan Gillies as a director on 1 March 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Sep 2022 |
AP01 |
Appointment of Dr Rebecca Robinson as a director on 18 September 2022
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04 Sep 2022 |
TM01 |
Termination of appointment of Victoria Louisa Reynolds as a director on 1 September 2022
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04 Sep 2022 |
TM01 |
Termination of appointment of Tim John Cornish as a director on 1 September 2022
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04 Sep 2022 |
PSC07 |
Cessation of Victoria Louisa Reynolds as a person with significant control on 1 September 2022
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04 Sep 2022 |
PSC07 |
Cessation of Tim John Cornish as a person with significant control on 1 September 2022
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04 Sep 2022 |
AD01 |
Registered office address changed from 5 Brayford Square, 5 Brayford Square, London E1 0SG United Kingdom to 5 Brayford Square, London E1 0SG on 4 September 2022
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04 Sep 2022 |
AD01 |
Registered office address changed from Fairlie Cottage, Oxshott Road Leatherhead Surrey KT22 0EG England to 5 Brayford Square, 5 Brayford Square, London E1 0SG on 4 September 2022
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