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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21 Jun 2024 |
CH01 |
Director's details changed for Dr Chitra Balakrishna on 9 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Katherine Emma Abercrombie as a director on 15 June 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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28 Nov 2023 |
AP03 |
Appointment of Miss Victoria Claire Sings as a secretary on 27 November 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 3rd Floor, 106 Leadenhall Street London EC3A 4AA England to 5th Floor, One London Wall London EC2Y 5BD on 13 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Stuart Watson on 26 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Dr Claudia Carmelita Natanson on 26 July 2023
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25 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2022 |
AP01 |
Appointment of Mr David Davis as a director on 13 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Miss Katherine Emma Abercrombie as a director on 13 September 2022
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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01 Mar 2022 |
CH01 |
Director's details changed for Ms Frances Claire Le Grys on 1 October 2021
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14 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ
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14 Feb 2022 |
AD02 |
Register inspection address has been changed to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ
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14 Feb 2022 |
AD01 |
Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to 3rd Floor, 106 Leadenhall Street London EC3A 4AA on 14 February 2022
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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04 Oct 2021 |
AP01 |
Appointment of Ms Frances Claire Le Grys as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Kamalanadan Nathan Nagaiah as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Edward David John Goodchild as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Dr Chitra Balakrishna as a director on 1 October 2021
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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