|
|
10 Oct 2025
|
10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
10 Oct 2025
|
10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
10 Oct 2025
|
10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
06 Aug 2025
|
06 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
|
|
|
24 Jul 2025
|
24 Jul 2025
Change of details for Sciris Group Limited as a person with significant control on 23 July 2025
|
|
|
23 Jul 2025
|
23 Jul 2025
Appointment of Mr James Evans as a director on 24 June 2025
|
|
|
23 Jul 2025
|
23 Jul 2025
Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 175 High Holborn London WC1V 7AA on 23 July 2025
|
|
|
06 Mar 2025
|
06 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
19 Feb 2025
|
19 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
19 Feb 2025
|
19 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
10 Oct 2024
|
10 Oct 2024
Second filing for the appointment of Mr Jon Anthony Hallows as a director
|
|
|
15 Aug 2024
|
15 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
|
|
|
29 Jul 2024
|
29 Jul 2024
Registered office address changed from 7th Floor, Northern Building Triptych Place London SE1 9SH England to 91 Wimpole Street London W1G 0EF on 29 July 2024
|
|
|
24 Jul 2024
|
24 Jul 2024
Appointment of Dan Spacie as a director on 23 July 2024
|
|
|
03 Jul 2024
|
03 Jul 2024
Appointment of Mr Jon Anthony Hallows as a director on 3 July 2024
|
|
|
03 Jul 2024
|
03 Jul 2024
Termination of appointment of Isaac David Joseph Batley as a director on 3 July 2024
|
|
|
18 Jun 2024
|
18 Jun 2024
Change of details for Sciris Group Limited as a person with significant control on 17 June 2024
|
|
|
01 Dec 2023
|
01 Dec 2023
Termination of appointment of Maria Stricker as a director on 1 December 2023
|
|
|
17 Aug 2023
|
17 Aug 2023
Termination of appointment of Susan Jane Couldery as a director on 17 August 2023
|
|
|
17 Aug 2023
|
17 Aug 2023
Appointment of Ms Maria Stricker as a director on 10 August 2023
|
|
|
09 Aug 2023
|
09 Aug 2023
Confirmation statement made on 2 August 2023 with no updates
|
|
|
06 Feb 2023
|
06 Feb 2023
Appointment of Mr Isaac David Joseph Batley as a director on 1 February 2023
|