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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26 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Stephen O'keane as a director on 1 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Dr Stephanie Claire Wright as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Nwanyieke Adaego Oluwayemi as a director on 31 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Marion Ruth King as a director on 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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14 Jul 2023 |
AP01 |
Appointment of Mr Nicholas James Keveth as a director on 14 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Stuart John Secker as a director on 13 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Mohini Raichura-Brown as a director on 13 July 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Ms Marion Ruth King on 2 June 2023
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01 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Mar 2023 |
TM01 |
Termination of appointment of Anthony Upshall as a director on 29 March 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Christopher John Murray as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr David Michael Silver as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Ceri Ivor Daniel Smith as a director on 31 December 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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11 Aug 2022 |
CH01 |
Director's details changed for Ms Polly Charlotta Hannah Williams on 1 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Miss Emily Revess on 1 August 2022
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04 Jul 2022 |
AP01 |
Appointment of Professor Sir Paul James Curran as a director on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Nicholas Paul Winser as a director on 30 June 2022
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Feb 2022 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG England to Carriage House 8 City North Place London N4 3FU on 2 February 2022
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06 Jan 2022 |
AP01 |
Appointment of Mrs Mohini Raichura-Brown as a director on 1 January 2022
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