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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Dr Eleanor Jane Rowley on 18 September 2021
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09 Nov 2023 |
AD01 |
Registered office address changed from Wellington House 4th Floor 125 the Strand London WC2R 0AP United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 November 2023
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07 Aug 2023 |
AP01 |
Appointment of Nathan Gresham Piper as a director on 1 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Paul Alan Ervine as a director on 1 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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12 Jun 2023 |
TM02 |
Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Randall Clifford Neely as a director on 7 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Christopher Martin Cox as a director on 7 June 2023
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09 Jun 2023 |
AP03 |
Appointment of Paul Alan Ervine as a secretary on 7 June 2023
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13 Apr 2023 |
AP01 |
Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Christopher Martin Cox as a director on 11 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Simon John Thomson as a director on 11 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of James Donald Smith as a director on 11 April 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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04 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2021 |
AP01 |
Appointment of Dr Eleanor Jane Rowley as a director on 6 September 2021
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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25 Jun 2021 |
MR01 |
Registration of charge 127164810001, created on 24 June 2021
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26 Jan 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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01 Dec 2020 |
TM02 |
Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020
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