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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08 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 May 2023 |
PSC07 |
Cessation of Paul Graham Kirby as a person with significant control on 2 May 2023
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02 May 2023 |
PSC02 |
Notification of Zinc Investment Management Llp as a person with significant control on 2 May 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from , 24 Eversholt Street 6th Floor, Euston House 24 Eversholt Street London NW1 1AD England to Euston House, Eversholt Street London NW1 1AD on 7 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to , 24 Eversholt Street 6th Floor, Euston House 24 Eversholt Street London NW1 1AD on 7 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Jul 2021 |
PSC04 |
Change of details for Mr Paul Graham Kirby as a person with significant control on 1 May 2018
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27 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 16 September 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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17 Jun 2020 |
CH01 |
Director's details changed for Paul Graham Kirby on 31 May 2017
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16 Jun 2020 |
PSC04 |
Change of details for Dr Paul Graham Kirby as a person with significant control on 31 May 2017
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28 May 2020 |
PSC04 |
Change of details for Paul Graham Kirby as a person with significant control on 1 May 2018
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Saul Charles Klein on 30 May 2019
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12 Aug 2019 |
PSC04 |
Change of details for Paul Graham Kirby as a person with significant control on 31 May 2017
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12 Aug 2019 |
CH01 |
Director's details changed for Paul Graham Kirby on 30 May 2019
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09 Aug 2019 |
AD04 |
Register(s) moved to registered office address 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
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09 Aug 2019 |
CH01 |
Director's details changed for Professor Julia Mary Black on 30 May 2019
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