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Company number 02171962

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2019	AD01	Registered office address changed from 8 Mile End Place London E1 4BH England to University House 109-117 Middlesex Street London E1 7JF on 2 May 2019	View PDF Registered office address changed from 8 Mile End Place London E1 4BH England to University House 109-117 Middlesex Street London E1 7JF on 2 May 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2019	AD01	Registered office address changed from 2 Thackeray House Ansdell Street London W8 5HA to 8 Mile End Place London E1 4BH on 7 February 2019	View PDF Registered office address changed from 2 Thackeray House Ansdell Street London W8 5HA to 8 Mile End Place London E1 4BH on 7 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	PSC01	Notification of Chris John Dixon as a person with significant control on 1 February 2019	View PDF Notification of Chris John Dixon as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Dr Michael Stephen Whimster as a director on 1 February 2019	View PDF Appointment of Dr Michael Stephen Whimster as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Professor Chris John Dixon as a director on 1 February 2019	View PDF Appointment of Professor Chris John Dixon as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	TM01	Termination of appointment of Stephen Michael Alan Haseler as a director on 20 July 2017	View PDF Termination of appointment of Stephen Michael Alan Haseler as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	PSC07	Cessation of Stephen Michael Alan Haseler as a person with significant control on 20 July 2017	View PDF Cessation of Stephen Michael Alan Haseler as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2016	AR01	Annual return made up to 9 April 2016 no member list	View PDF Annual return made up to 9 April 2016 no member list - link opens in a new window - 4 pages (4 pages)

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