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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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
AP01 |
Appointment of Philipp Henning Schulte-Noelle as a director on 24 May 2024
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02 Jun 2024 |
TM01 |
Termination of appointment of Andre Michael Schmidt as a director on 24 May 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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01 May 2023 |
RP04AP01 |
Second filing for the appointment of Dr André Michael Schmidt as a director
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16 Jan 2023 |
RP04AP01 |
Second filing for the appointment of James Benjamin Lee as a director
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04 Jan 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Priory Group 80 Hammersmith Road London W14 8UD on 4 January 2023
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04 Jan 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Wenda Margaretha Adriaanse as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Arun Vivek as a director on 1 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Dr Andre Michael Schmidt as a director on 1 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 01/05/2023
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04 Jan 2023 |
AP01 |
Appointment of Rebekah Antonia Cresswell as a director on 1 January 2023
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04 Jan 2023 |
AP03 |
Appointment of Mr David James Hall as a secretary on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of James Benjamin Lee as a director on 1 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 16/01/23
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Arun Vivek on 1 September 2022
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22 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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26 Jan 2022 |
MR01 |
Registration of charge 130843160002, created on 12 January 2022
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26 Jan 2022 |
MR01 |
Registration of charge 130843160003, created on 12 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/2022.
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15 Dec 2021 |
MR04 |
Satisfaction of charge 130843160001 in full
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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