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 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transaction/documents/facility agreement 18/08/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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29 Oct 2018 |
MR04 |
Satisfaction of charge 101099200001 in full
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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27 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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30 Aug 2017 |
MR01 |
Registration of charge 101099200002, created on 18 August 2017
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09 Jun 2017 |
MR01 |
Registration of charge 101099200001, created on 6 June 2017
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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
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10 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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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 England to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017
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03 Nov 2016 |
AA01 |
Current accounting period shortened from 30 April 2017 to 31 December 2016
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26 Oct 2016 |
TM02 |
Termination of appointment of Ian John Portal as a secretary on 5 October 2016
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