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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 Sep 2025 |
CS01 |
Confirmation statement made on 8 September 2025 with updates
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08 Sep 2025 |
AD01 |
Registered office address changed from Ramsay House, Rbp 18 Vera Avenue London N21 1RA England to Ramsay House, Rbp 18 Vera Avenue London Greater London N21 1RA on 8 September 2025
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30 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2017
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30 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2018
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30 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2018
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30 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2018
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30 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2019
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30 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2020
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30 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2021
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30 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2022
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30 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2023
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30 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2023
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30 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2024
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30 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2025
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12 May 2025 |
CS01 |
07/05/25 Statement of Capital gbp 19
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ANNOTATION
Clarification a second filed CS01 (statement of capital) was registered on 30/07/2025.
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15 Apr 2025 |
CH01 |
Director's details changed for Dr Saadi Sheikh Doha on 14 April 2025
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital) was registered on 30/07/2025.
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07 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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22 Feb 2024 |
AP01 |
Appointment of Mrs Samantha Hodge as a director on 1 August 2023
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22 Feb 2024 |
AP01 |
Appointment of Mr Edward Drake as a director on 1 August 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Lauren Louise Parry as a director on 1 August 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Martin Iu as a director on 1 August 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital) was registered on 30/07/2025.
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