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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16 Sep 2024 |
AP01 |
Appointment of Mr Stewart Alan Leaver as a director on 16 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Carl Cavers as a director on 16 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Ioannis Isaak Topsakalidis as a director on 16 September 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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20 Feb 2024 |
CH01 |
Director's details changed for Dr Aine Mccarthy on 10 February 2024
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2023 |
AD01 |
Registered office address changed from Unit 02-03 Salisbury House 29 Finsbury Circus London EC2M 5SQ England to Unit 02-03 Salisbury House Unit 02-03 Salisbury House 29 Finsbury Square London London EC2M 7AQ on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Joseph Charles Tabone on 6 December 2023
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from Coram Campus 41 Brunswick Square London WC1N 1AZ England to Unit 02-03 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 11 September 2023
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25 Aug 2023 |
CERTNM |
Company name changed solving kids' cancer uk LTD\certificate issued on 25/08/23
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RES15 ‐
Change company name resolution on 2023-07-18
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25 Aug 2023 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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25 Aug 2023 |
CONNOT |
Change of name notice
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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07 Feb 2022 |
TM01 |
Termination of appointment of Bronwyn Ellis as a director on 6 February 2022
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Jul 2021 |
AP01 |
Appointment of Dr Aine Mccarthy as a director on 20 July 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Nicholas James Bird on 15 September 2020
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08 Feb 2021 |
CH01 |
Director's details changed for Miss Alexandra May Austin Lane on 6 November 2020
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08 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-14
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