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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01 Jun 2023 |
PSC04 |
Change of details for Dr Catherine Jane Ball as a person with significant control on 20 December 2022
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01 Jun 2023 |
PSC01 |
Notification of Jenny Ying Ying Chong as a person with significant control on 26 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Jenny Ying Ying Chong as a director on 26 May 2023
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13 Mar 2023 |
PSC07 |
Cessation of Matteo Santin as a person with significant control on 22 February 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Matteo Santin as a director on 22 February 2023
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20 Dec 2022 |
AD01 |
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to Furlong House 10a Chandos Street London W1G 9DQ on 20 December 2022
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21 Nov 2022 |
AAMD |
Amended full accounts made up to 31 March 2022
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04 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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30 Jan 2022 |
AP04 |
Appointment of Camabelu Secretaries Limited as a secretary on 24 January 2022
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30 Jan 2022 |
TM02 |
Termination of appointment of Catherine Natasha Barnard as a secretary on 24 January 2022
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18 Jan 2022 |
AP03 |
Appointment of Mrs Catherine Natasha Barnard as a secretary on 1 January 2022
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31 Dec 2021 |
TM02 |
Termination of appointment of Bwb Secretaries Limited as a secretary on 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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18 Oct 2021 |
PSC01 |
Notification of Neil Rushton as a person with significant control on 30 September 2020
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13 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
CC04 |
Statement of company's objects
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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11 Nov 2020 |
AP01 |
Appointment of Professor Neil Rushton as a director on 30 September 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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18 Sep 2020 |
PSC07 |
Cessation of Judith Anne Jolly as a person with significant control on 17 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Judith Anne Jolly as a director on 17 September 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Miss Catherine Jane Ball on 9 March 2020
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