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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14 May 2025 |
CS01 |
Confirmation statement made on 14 April 2025 with no updates
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20 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of John Martin Graham as a director on 15 October 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of Benjamin Timothy Peter Clarkson as a secretary on 15 October 2024
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24 Jun 2024 |
AP03 |
Appointment of Ms Sarah Gillian Sleet as a secretary on 18 June 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Dr Thomas George Hodson as a director on 2 April 2024
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25 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from 18 Mansell Street London E1 8AA England to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 15 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Professor David Arthur Lomas as a director on 2 January 2024
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03 Aug 2023 |
AP01 |
Appointment of Mr John David Hannaford as a director on 1 August 2023
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
AP01 |
Appointment of Mr Victor Cholij as a director on 1 June 2023
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24 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Edwin Chilvers as a director on 11 April 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Emily Jane Bushby as a director on 15 December 2022
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03 Nov 2022 |
AP01 |
Appointment of Ms Tamara Ingram as a director on 2 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Isabel Divanna as a director on 31 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Tessa Blackstone as a director on 11 October 2022
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19 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Niren Ghanshyam Patel as a director
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20 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 13/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
MA |
Memorandum and Articles of Association
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