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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13 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Reading Enterprise Centre Earley Gate Whiteknights Road Reading Berkshire RG6 6BU United Kingdom to One Canada Square Canary Wharf London E14 5GS on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Peter William Rose as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Lucy Sarah Charlotte Jenkins as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Martin William Haley as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Dr Matthew Thomas Wilton Lee as a director on 31 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Peter William Rose as a person with significant control on 30 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Lucy Sarah Charlotte Jenkins as a person with significant control on 30 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Martin William Haley as a person with significant control on 30 October 2023
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30 Oct 2023 |
PSC02 |
Notification of Gp Update Limited as a person with significant control on 30 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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16 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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24 Sep 2019 |
PSC04 |
Change of details for Dr Peter William Rose as a person with significant control on 24 September 2019
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24 Sep 2019 |
PSC04 |
Change of details for Dr Lucy Sarah Charlotte Jenkins as a person with significant control on 24 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Dr Lucy Sarah Charlotte Jenkins on 24 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Dr Peter William Rose on 24 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Martin William Haley on 24 September 2019
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13 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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