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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31 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Jun 2024 |
TM01 |
Termination of appointment of Jutta Katharina Hedwig Steiner as a director on 13 March 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Ms Amandine Beatrice Marie Le Pape on 14 September 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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08 Nov 2022 |
CH01 |
Director's details changed for Ms Amandine Beatrice Marie Le Pape on 14 September 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Jan 2022 |
AD02 |
Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG
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21 Jan 2022 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Jun 2019 |
PSC07 |
Cessation of Matthew James Hodgson as a person with significant control on 15 May 2019
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07 Jun 2019 |
PSC07 |
Cessation of Amandine Beatrice Marie Le Pape as a person with significant control on 15 May 2019
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31 May 2019 |
AP01 |
Appointment of Professor Jonathan Andrew Crowcroft as a director on 15 May 2019
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29 May 2019 |
AP01 |
Appointment of Mr Ross Benjamin Schulman as a director on 15 May 2019
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29 May 2019 |
AP01 |
Appointment of Dr Jutta Katharina Hedwig Steiner as a director on 15 May 2019
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29 Jan 2019 |
AD01 |
Registered office address changed from C/O Taylor Vinters Llp, Tower 42 33rd Floor, 25 Old Broad Street London EC2N 1HQ United Kingdom to 14 Turnham Green Terrace Mews London W4 1QU on 29 January 2019
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-18
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03 Jan 2019 |
CONNOT |
Change of name notice
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