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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22 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Paul Francis Cryer as a director on 13 November 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street C/O Saffery Champness London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 24 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Nov 2022 |
AP01 |
Appointment of Mrs Joanne Debra Reynard as a director on 19 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Ms Claire Sharon Hayward as a director on 19 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mrs Lisa Butcher as a director on 19 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Joanne Kathleen Taylor as a director on 19 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Pixy Helen Strazds as a director on 19 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Jennifer Wilson as a director on 19 October 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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12 Jan 2022 |
AP01 |
Appointment of Ms Carole Maureen Fry as a director on 1 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Professor Steven Paul Hams as a director on 1 January 2022
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
TM01 |
Termination of appointment of Patricia Susan Storey-Hart as a director on 31 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Professor Patricia Susan Storey-Hart on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Professor Patricia Susan Stoney-Hart on 24 August 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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12 Mar 2021 |
TM01 |
Termination of appointment of Patricia Maria Silvester as a director on 9 March 2021
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Dec 2020 |
AP01 |
Appointment of Mrs Patricia Maria Silvester as a director on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mrs Joanne Kathleen Taylor on 30 November 2020
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