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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18 Apr 2024 |
TM01 |
Termination of appointment of Peter Martin Watt as a director on 28 March 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Harry Burns as a director on 14 February 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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01 Nov 2023 |
AP01 |
Appointment of Professor Sir Harry Burns as a director on 24 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Miss Anthoulla Koutsoudi as a director on 24 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Jay Haston as a director on 17 October 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Caroline Clark as a director on 25 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Sue Clifford as a director on 11 August 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from The Wave Centre 61 Ballards Way South Croydon CR2 7JP England to 60 Park Lane Croydon CR0 1JE on 10 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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11 Oct 2022 |
AP01 |
Appointment of Mr Jay Haston as a director on 30 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Isobel Alessia Dawson as a director on 18 November 2021
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24 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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07 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas James Essex on 19 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Dr Derrick Bancroft Anderson on 19 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mrs Caroline Clark on 19 June 2021
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26 May 2021 |
AP01 |
Appointment of Mr Peter Martin Watt as a director on 25 May 2021
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12 May 2021 |
AP01 |
Appointment of Miss Isobel Alessia Dawson as a director on 10 May 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Cameron House 61 Friends Road Croydon Surrey CR0 1ED to The Wave Centre 61 Ballards Way South Croydon CR2 7JP on 18 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Dawn Carrington as a director on 10 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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