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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23 Apr 2024 |
AP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Alison Jane Starr as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
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19 Sep 2023 |
AP01 |
Appointment of Christopher Robert Cascella as a director on 18 September 2023
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13 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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06 Sep 2023 |
AA |
Full accounts made up to 31 October 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Euan Daney Ross Cameron as a director on 24 January 2023
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21 Nov 2022 |
AD01 |
Registered office address changed from Peprotech House 29 Margravine Road London W6 8LL to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 21 November 2022
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02 Nov 2022 |
AP01 |
Appointment of David John Norman as a director on 31 October 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Robert Goldman as a secretary on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Anna Slight as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Anthony Hugh Smith as a director on 31 October 2022
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01 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2022
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01 Nov 2022 |
AP03 |
Appointment of Rhona Gregg as a secretary on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Euan Daney Ross Cameron as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Syed Waqas Ahmed as a director on 31 October 2022
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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22 Apr 2022 |
PSC07 |
Cessation of Andrea Devereux as a person with significant control on 30 December 2021
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20 Apr 2022 |
PSC07 |
Cessation of Zipora Stabinsky as a person with significant control on 30 December 2021
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20 Apr 2022 |
PSC07 |
Cessation of Robert Goldman as a person with significant control on 30 December 2021
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13 Apr 2022 |
PSC02 |
Notification of Thermo Fisher Scientific Inc. as a person with significant control on 30 December 2021
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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