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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01 Apr 2022 |
AP01 |
Appointment of Mr Gareth Moody as a director on 29 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mrs Harkamaljeet Sandhu Shinger as a director on 29 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Adam Poole as a director on 29 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Annalise Jalland as a person with significant control on 26 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Annalise Jalland as a director on 26 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Kay Buxton as a person with significant control on 24 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Kay Buxton as a director on 24 March 2022
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25 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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07 Mar 2022 |
PSC01 |
Notification of Toyin Miller as a person with significant control on 7 March 2022
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07 Mar 2022 |
PSC01 |
Notification of Niamat Ali Mohammed as a person with significant control on 7 March 2022
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07 Mar 2022 |
PSC01 |
Notification of Shun Yu Bonnie Chiu as a person with significant control on 7 March 2022
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07 May 2021 |
RP04TM01 |
Second filing for the termination of Mrs Alison Craze as a director
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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01 Apr 2021 |
PSC07 |
Cessation of Alison Craze as a person with significant control on 30 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Alison Craze as a director on 30 March 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 07/05/2021.
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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10 Mar 2021 |
AD01 |
Registered office address changed from 11 Belgrave Road London SW1V 1RB to 54 Eccleston Square London SW1V 1PG on 10 March 2021
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19 Jan 2021 |
PSC04 |
Change of details for Ms Annalise Walker as a person with significant control on 18 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Ms Annalise Walker on 18 January 2021
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12 Nov 2020 |
MR01 |
Registration of charge 003638160009, created on 11 November 2020
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07 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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