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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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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13 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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24 Jun 2022 |
PSC04 |
Change of details for Ms Melissa Emily Frances John as a person with significant control on 22 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Ms Melissa Emily Francis John on 23 June 2022
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09 Mar 2022 |
PSC04 |
Change of details for Ms Melissa Emily Francis John as a person with significant control on 8 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Ms Melissa Emily Francis John on 8 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Dr Jean-Louis Sebagh as a person with significant control on 8 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Dr Jean-Louis Sebagh as a person with significant control on 21 February 2017
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09 Mar 2022 |
CH01 |
Director's details changed for Jean-Louis Sebagh on 21 February 2017
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09 Mar 2022 |
CH01 |
Director's details changed for Jean-Louis Sebagh on 8 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Article 18 disapplied in respect of transaction 13/08/2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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22 Aug 2020 |
SH08 |
Change of share class name or designation
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21 Aug 2020 |
PSC04 |
Change of details for Ms Melissa Emily Francis John as a person with significant control on 13 August 2020
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21 Aug 2020 |
PSC04 |
Change of details for Dr Jean Louis Sebagh as a person with significant control on 13 August 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 9 Wimpole Street London W1G 9SG England to Chandos House 2 Queen Anne Street Marylebone London W1G 9LQ on 16 June 2020
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05 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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