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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08 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Apr 2023 |
AP01 |
Appointment of Professor Simon Bailey as a director on 23 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Kathryn Pritchard-Jones as a director on 23 March 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 9 Maltings Place 169 Tower Bridge Road London SE1 3JB England to 1 Betjeman Close Coulsdon Surrey CR5 2LU on 5 January 2023
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14 Dec 2022 |
AP01 |
Appointment of Mr Paul Iraj Nabavi as a director on 6 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Dr Julie Sarah Torode as a director on 6 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of James Andrew King as a director on 6 December 2022
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28 Jun 2022 |
AP01 |
Appointment of Mrs Sara Habanananda as a director on 22 June 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Mar 2021 |
AP01 |
Appointment of Mrs Kate Lee as a director on 24 March 2021
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08 Jun 2020 |
TM01 |
Termination of appointment of Roderick Gerard Macmillan as a director on 8 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Roderick Gerard Macmillan on 25 May 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Apr 2020 |
AP01 |
Appointment of Mr Yves Oscar Dermaux as a director on 7 April 2020
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16 Feb 2020 |
AD01 |
Registered office address changed from 2.3 Lafone House Leather Market 11-13 Weston Street London SE1 3ER England to 9 Maltings Place 169 Tower Bridge Road London SE1 3JB on 16 February 2020
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2019 |
MA |
Memorandum and Articles of Association
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08 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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01 Apr 2019 |
TM01 |
Termination of appointment of Shaun Robert Wilson as a director on 21 March 2019
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