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Company number 09437524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2024 AP01 Appointment of Mr Rajan Datar as a director on 21 February 2024
14 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
12 May 2023 PSC04 Change of details for Ms Kelly Roxanne Simmons as a person with significant control on 11 May 2023
12 May 2023 PSC04 Change of details for Dr Christopher Paul Bushby as a person with significant control on 11 May 2023
12 May 2023 PSC04 Change of details for Mr Edward Blindell as a person with significant control on 11 May 2023
12 May 2023 CH01 Director's details changed for Dr Christopher Paul Bushby on 11 May 2023
12 May 2023 CH01 Director's details changed for Mr Edward Blindell on 11 May 2023
12 May 2023 CH01 Director's details changed for Ms Kelly Roxanne Simmons on 11 May 2023
11 May 2023 CH01 Director's details changed for Ms Kelly Roxanne Simmons on 11 May 2023
11 May 2023 CH01 Director's details changed for Mr Edward Blindell on 11 May 2023
11 Apr 2023 CS01 Confirmation statement made on 12 February 2023 with updates
11 Apr 2023 PSC04 Change of details for Dr Christopher Paul Bushby as a person with significant control on 7 October 2021
11 Apr 2023 PSC04 Change of details for Mr Edward Blindell as a person with significant control on 7 October 2021
31 Jan 2023 AA Total exemption full accounts made up to 28 February 2022
11 Apr 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
11 Apr 2022 CH01 Director's details changed for Mr Edward Blindell on 7 October 2021
01 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
07 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 7 October 2021
25 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
16 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 28 February 2019
10 Jan 2020 AP01 Appointment of Ms Kelly Roxanne Simmons as a director on 6 January 2020
10 Jan 2020 PSC01 Notification of Kelly Roxanne Simmons as a person with significant control on 6 January 2020