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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03 Apr 2024 |
AA |
Micro company accounts made up to 30 March 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Simon Sinclair as a director on 1 April 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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09 Oct 2023 |
AD01 |
Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 9 October 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 169 Union Street London SE1 0LL on 23 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Nayan Vraijal Rughani as a director on 23 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Ms Laura Francoise Citron as a director on 23 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Neelam Patel as a director on 13 June 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of David Arthur Lomas as a director on 19 August 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
TM01 |
Termination of appointment of Simon Kerry as a director on 26 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Sarah Margaret Haywood as a director on 26 April 2023
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05 Jan 2023 |
AP01 |
Appointment of Simon Sinclair as a director on 1 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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30 Nov 2022 |
AP01 |
Appointment of Professor Sir Mark Jonathan Caulfield as a director on 1 November 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Ian William Campbell as a director on 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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28 Jan 2021 |
AP01 |
Appointment of Ms Joanne Patra Pisani as a director on 4 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Anna Lisa Marie Jenkins as a director on 4 November 2020
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08 Oct 2020 |
AP01 |
Appointment of Professor Richard Charles Trembath as a director on 1 September 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Robert Ian Lechler as a director on 1 September 2020
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