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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13 Aug 2024 |
AP01 |
Appointment of Ms Sarah Jane Jenkins as a director on 24 July 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of James Anthony Denton-Clark as a director on 14 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
AD01 |
Registered office address changed from Tooks Court 40 Chancery Lane London WC2A 1JA England to 1st Floor, 2 Television Centre 101 Wood Lane London W12 7FR on 13 September 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr James Anthony Denton-Clark as a director on 6 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Christopher Kay as a director on 30 June 2023
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27 Apr 2023 |
AP01 |
Appointment of Ms Demet Ikiler as a director on 11 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Annette King as a director on 5 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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08 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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23 Mar 2022 |
AP01 |
Appointment of Mr Christopher Kay as a director on 22 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Magnus Djaba Djaba as a director on 22 March 2022
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05 Aug 2021 |
CH01 |
Director's details changed for Mr. Carrigan James on 23 June 2021
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
AP01 |
Appointment of Mr. Carrigan James as a director on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Sophie Marie Cassandre Martin-Chantepie as a director on 23 June 2021
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09 May 2021 |
CH01 |
Director's details changed for Ms Annette Stevens King on 9 May 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
AP03 |
Appointment of Ruth Bayley as a secretary on 16 June 2020
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24 Jun 2020 |
AP03 |
Appointment of Philippa Muwanga as a secretary on 16 June 2020
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24 Jun 2020 |
TM02 |
Termination of appointment of Joanne Munis as a secretary on 16 June 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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