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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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10 Jun 2025 |
AD02 |
Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
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10 Jun 2025 |
AD02 |
Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
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10 Jun 2025 |
AD02 |
Register inspection address has been changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
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03 Mar 2025 |
CS01 |
Confirmation statement made on 26 February 2025 with updates
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28 Feb 2025 |
CH03 |
Secretary's details changed for Dr Richard Paramour on 26 February 2025
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28 Feb 2025 |
PSC04 |
Change of details for Dr Obinna Ezeuko as a person with significant control on 26 February 2025
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28 Feb 2025 |
PSC04 |
Change of details for Dr Matthew Kimberley as a person with significant control on 26 February 2025
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28 Feb 2025 |
PSC04 |
Change of details for Luke Maddocks as a person with significant control on 26 February 2025
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28 Feb 2025 |
PSC04 |
Change of details for Dr Ramaswamy Mahalingam as a person with significant control on 26 February 2025
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28 Feb 2025 |
PSC04 |
Change of details for Dr Richard Paramour as a person with significant control on 26 February 2025
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 May 2023 |
AP01 |
Appointment of Minesh Parmar as a director on 1 May 2023
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31 May 2023 |
PSC01 |
Notification of Minesh Parmar as a person with significant control on 1 May 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Dr Lorraine Eking on 28 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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14 Mar 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 27 February 2021
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11 Mar 2022 |
TM01 |
Termination of appointment of Matthew Chi-Chung Wong as a director on 27 February 2021
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11 Mar 2022 |
CH01 |
Director's details changed for Dr Luke William Robert Maddocks on 3 March 2022
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11 Mar 2022 |
PSC01 |
Notification of Luke Maddocks as a person with significant control on 1 January 2021
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04 Mar 2022 |
PSC01 |
Notification of Obinna Ezeuko as a person with significant control on 1 January 2021
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03 Mar 2022 |
PSC01 |
Notification of Teresa Roberts as a person with significant control on 1 January 2021
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