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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13 Apr 2024 |
TM01 |
Termination of appointment of Simon Pierre Englert as a director on 13 April 2024
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13 Apr 2024 |
TM01 |
Termination of appointment of Lorenza Monaco as a director on 13 April 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Jamie Woodcock 144 Cambridge Heath Road Bethnal Green London E1 5QJ England to Pelican House 144 Cambridge Heath Road Bethnal Green London E1 5QJ on 9 February 2024
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24 Nov 2023 |
CH01 |
Director's details changed for Dr Callum John Murray Cant on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Ms Lydia Kathleen Hughes on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Dr Simon Pierre Englert on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Dr James Christopher Woodcock on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Dr Lorenza Monaco on 24 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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08 Aug 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Jamie Woodcock 144 Cambridge Heath Road Bethnal Green London E1 5QJ on 8 August 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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18 Dec 2020 |
CH01 |
Director's details changed for Ms Lydia Kathleen Hughes on 18 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Dr James Christopher Woodcock on 18 December 2020
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18 Dec 2020 |
PSC04 |
Change of details for Ms Lydia Kathleen Hughes as a person with significant control on 18 December 2020
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18 Dec 2020 |
PSC04 |
Change of details for Dr James Christopher Woodcock as a person with significant control on 18 December 2020
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02 Dec 2020 |
PSC07 |
Cessation of Simon Pierre Englert as a person with significant control on 2 December 2020
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02 Dec 2020 |
PSC07 |
Cessation of Lorenza Monaco as a person with significant control on 2 December 2020
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01 Dec 2020 |
PSC01 |
Notification of Lorenza Monaco as a person with significant control on 27 November 2020
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01 Dec 2020 |
PSC01 |
Notification of James Christopher Woodcock as a person with significant control on 27 November 2020
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01 Dec 2020 |
PSC01 |
Notification of Callum John Murray Cant as a person with significant control on 27 November 2020
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01 Dec 2020 |
PSC01 |
Notification of Simon Pierre Englert as a person with significant control on 27 November 2020
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01 Dec 2020 |
PSC01 |
Notification of Lydia Kathleen Hughes as a person with significant control on 27 November 2020
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