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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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Nicholas Whitby-Collins on 13 January 2024
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28 Apr 2023 |
AP01 |
Appointment of Mr Andrew Charles Blessley as a director on 25 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Bartholomew Guy Peerless on 15 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mr Bartholomew Guy Peerless as a person with significant control on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Qona Rankin on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Professor Alan John Cummings on 15 March 2023
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15 Mar 2023 |
PSC04 |
Change of details for Qona Rankin as a person with significant control on 15 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 29 September 2022
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14 Nov 2022 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 29 September 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 14 November 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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17 Mar 2022 |
CH01 |
Director's details changed for Professor Alan John Cummings on 1 May 2021
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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16 Mar 2020 |
CH01 |
Director's details changed for Professor Alan John Cummings on 1 July 2019
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16 Mar 2020 |
CH01 |
Director's details changed for Professor Alan John Cummings on 31 July 2011
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 May 2019 |
PSC04 |
Change of details for Mr Bartholomew Guy Peerless as a person with significant control on 7 May 2019
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07 May 2019 |
CH01 |
Director's details changed for Qona Rankin on 7 May 2019
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