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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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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14 Dec 2021 |
TM01 |
Termination of appointment of Suzanne Filteau as a director on 7 December 2021
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23 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2021 |
CH01 |
Director's details changed for Ms Rosalind Mary Hannah Janssen on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Professor Suzanne Filteau on 25 January 2021
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25 Jan 2021 |
CH04 |
Secretary's details changed for Rendall & Rittner Limited on 25 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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23 Dec 2020 |
CH01 |
Director's details changed for Ms Rosalind Mary Hannah Janssen on 23 October 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Professor Suzanne Filteau on 23 October 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Jason Jameson as a director on 8 July 2020
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14 Oct 2020 |
AP01 |
Appointment of Ms Jenny Julia Lundsten as a director on 8 July 2020
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23 Jul 2020 |
AP04 |
Appointment of Rendall & Rittner Limited as a secretary on 23 July 2020
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23 Jul 2020 |
TM02 |
Termination of appointment of K.R.B. (Secretaries) Limited as a secretary on 23 July 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE to Portsoken House 155-157 Minories London EC3N 1LJ on 23 July 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Ms Rosalind Mary Hannah Janssen on 7 March 2020
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