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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15 Apr 2024 |
AP03 |
Appointment of Mr Stuart Alan Gordon as a secretary on 2 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Truva Corporate Administration Limited as a secretary on 2 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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07 Mar 2024 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 1 June 2023
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Dr Scott Alan Levy on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Stuart Alan Gordon on 31 October 2022
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 31 October 2022
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06 Mar 2022 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 1 September 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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02 Mar 2022 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 1 September 2021
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01 Mar 2022 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 1 September 2021
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27 Feb 2022 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 1 September 2021
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05 Sep 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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29 Jul 2021 |
PSC04 |
Change of details for Mr Stuart Alan Gordon as a person with significant control on 29 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Stuart Alan Gordon on 29 July 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to 1 Bedford Row London WC1R 4BZ on 10 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ England to 45 Pall Mall London SW1Y 5JG on 10 February 2021
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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22 Jul 2020 |
BS |
Balance Sheet
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22 Jul 2020 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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