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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16 Jan 2026 |
AA |
Accounts for a dormant company made up to 18 June 2025
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12 Jan 2026 |
CH01 |
Director's details changed for Dr Hassan Khan on 8 January 2026
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12 Jan 2026 |
PSC04 |
Change of details for Dr Hassan Khan as a person with significant control on 8 January 2026
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30 Sep 2025 |
AA01 |
Previous accounting period extended from 31 December 2024 to 25 June 2025
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24 Sep 2025 |
TM01 |
Termination of appointment of Robin Hayes as a director on 23 September 2025
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28 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2025
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18 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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17 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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21 Dec 2022 |
AD01 |
Registered office address changed from , 2 Frederick Street, Kings Cross, London, WC1X 0nd, United Kingdom to 40 Bank Street London E14 5NR on 21 December 2022
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Aug 2022 |
AP01 |
Appointment of Mr Robin Hayes as a director on 8 August 2022
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07 May 2022 |
TM01 |
Termination of appointment of Andras Cser as a director on 6 May 2022
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11 Feb 2022 |
AP03 |
Appointment of Florentine Collette as a secretary on 10 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Andras Cser as a director on 10 February 2022
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27 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jul 2021 |
CH01 |
Director's details changed for Dr Hassan Khan on 26 June 2021
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06 Jul 2021 |
AP03 |
Appointment of Ms Gina Burgess as a secretary on 30 June 2021
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06 Jul 2021 |
AP03 |
Appointment of Ms Allison Michael as a secretary on 25 June 2021
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06 Jul 2021 |
TM02 |
Termination of appointment of Hassan Khan as a secretary on 26 June 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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17 Dec 2019 |
PSC04 |
Change of details for Dr Hassan Khan as a person with significant control on 17 December 2019
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