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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17 Dec 2024 |
PSC04 |
Change of details for Beth Nahrin Bisso Blood as a person with significant control on 13 December 2024
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16 Dec 2024 |
PSC04 |
Change of details for Beth Nahrin Bisso Blood as a person with significant control on 13 December 2024
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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Edward Michener Baillie on 20 July 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
PSC04 |
Change of details for Beth Nahrin Bisso Blood as a person with significant control on 9 May 2023
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05 May 2023 |
RP04AP01 |
Second filing for the appointment of Ms Anna Guyer as a director
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01 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Harry Wright on 1 February 2023
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12 Jan 2023 |
AP01 |
Appointment of Ms Anna Guyer as a director on 4 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 05/05/2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 152a Walton Street London SW3 2JJ United Kingdom to 25 Ives Street London SW3 2nd on 17 August 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Sarah Sharif as a director on 27 June 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Harry Wright on 30 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Harry Wright as a person with significant control on 30 May 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Harry Wright as a person with significant control on 20 July 2021
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28 Feb 2022 |
PSC04 |
Change of details for a person with significant control
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27 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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25 Feb 2022 |
PSC04 |
Change of details for Mr Harry Wright as a person with significant control on 1 January 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Professor Jonathan Edward Michener Baillie on 2 November 2021
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19 Jan 2022 |
AP01 |
Appointment of Ms Sarah Sharif as a director on 1 December 2021
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28 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2021
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02 Oct 2021 |
PSC04 |
Change of details for a person with significant control
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30 Sep 2021 |
PSC04 |
Change of details for Mr Harry Wright as a person with significant control on 1 July 2021
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