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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30 May 2026 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 16/04/2026
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30 May 2026 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members ratify an appointment 16/04/2026
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14 Apr 2026 |
CS01 |
Confirmation statement made on 31 March 2026 with no updates
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22 Oct 2025 |
TM01 |
Termination of appointment of Justine Juliette Alice Roberts as a director on 30 September 2025
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22 Oct 2025 |
TM01 |
Termination of appointment of Anna Maria Fowlkes Mazzone as a director on 30 September 2025
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06 Oct 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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14 Apr 2025 |
CS01 |
Confirmation statement made on 31 March 2025 with no updates
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
CH03 |
Secretary's details changed for Robert Kenneth Bryan on 30 April 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Kings Place 90 York Way London N1 9AG England to 4th Floor, Kings Place, 90 York Way London N1 9AG on 7 August 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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14 Apr 2023 |
CH01 |
Director's details changed for Ms Justine Juliette Alice Roberts on 31 January 2021
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12 Apr 2023 |
TM01 |
Termination of appointment of Martin Adam Elysee Tisne as a director on 31 March 2022
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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14 Oct 2021 |
TM01 |
Termination of appointment of Jenifer Fays Alys Tennison as a director on 1 October 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Apr 2021 |
CH01 |
Director's details changed for Prof Sir Timothy John Berners-Lee on 1 January 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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14 Apr 2021 |
PSC04 |
Change of details for Professor Timothy John Berners-Lee as a person with significant control on 1 January 2020
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Roger Hampson on 20 October 2020
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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