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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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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28 Mar 2023 |
PSC04 |
Change of details for Dr Charles Mark Levinson as a person with significant control on 21 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Charles Mark Levinson on 21 March 2023
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24 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2022
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04 Jan 2022 |
AP02 |
Appointment of Fidentia Trustees Limited as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Nomina Plc as a director on 1 January 2022
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04 Jan 2022 |
AP04 |
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Charles Mark Levinson on 1 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Charles Mark Levinson as a person with significant control on 1 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 4 January 2022
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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04 Dec 2020 |
PSC01 |
Notification of Charles Mark Levinson as a person with significant control on 20 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of John Alan Cubitt Blakiston as a person with significant control on 20 November 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of John Alan Cubitt Blakiston as a director on 20 November 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of John William Matthew Blakiston as a director on 20 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Charles Mark Levinson as a director on 20 November 2020
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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07 Oct 2019 |
CH01 |
Director's details changed for Mr John William Matthew Blakiston on 4 October 2019
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