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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06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
MR01 |
Registration of charge 096035220005, created on 14 September 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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03 Dec 2019 |
MR01 |
Registration of charge 096035220004, created on 26 November 2019
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03 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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28 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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08 Jul 2017 |
MR04 |
Satisfaction of charge 096035220001 in full
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08 Jul 2017 |
MR04 |
Satisfaction of charge 096035220002 in full
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03 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into arrangements/directors authorisation 19/06/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2017 |
MR01 |
Registration of charge 096035220003, created on 23 June 2017
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30 May 2017 |
CS01 |
Confirmation statement made on 30 May 2017 with updates
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05 May 2017 |
AP03 |
Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017
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04 May 2017 |
AP01 |
Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017
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13 Apr 2017 |
CH01 |
Director's details changed for Mr Mark Antony Hazlewood on 27 February 2017
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17 Mar 2017 |
CH01 |
Director's details changed for Dr Pete Calveley on 28 February 2017
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08 Mar 2017 |
AD01 |
Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017
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