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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10 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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20 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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19 Dec 2022 |
CH01 |
Director's details changed for Dr Clare Hilary Searle on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Dr Hannah Emily Cowling on 19 December 2022
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18 Dec 2022 |
TM02 |
Termination of appointment of Nikesh Mehta as a secretary on 29 November 2022
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18 Dec 2022 |
AP03 |
Appointment of Dr Ketan Shah as a secretary on 29 November 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Simon Hodes as a director on 9 September 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CH01 |
Director's details changed for Dr Anne Katherine Anderson on 8 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Dr Anne Katherine Anderson on 8 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Dr Monica Deb on 8 August 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 12 April 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 May 2020 |
TM01 |
Termination of appointment of Mark Lawrence Semler as a director on 1 August 2019
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20 Feb 2020 |
TM01 |
Termination of appointment of Jeremy Stephen Shindler as a director on 1 April 2019
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09 Jan 2020 |
AD01 |
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 9 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
TM01 |
Termination of appointment of Wendy Sainsbury as a director on 30 September 2018
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12 Jun 2019 |
TM01 |
Termination of appointment of Simon Mccann as a director on 30 September 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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