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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18 Oct 2024 |
AP01 |
Appointment of Mrs Sally Elizabeth Anne Rushton as a director on 16 September 2024
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13 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
AP01 |
Appointment of Sir Alexander Rupert Gavin as a director on 12 January 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Dr Shirley Thompson on 5 April 2024
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14 Feb 2024 |
MR04 |
Satisfaction of charge 007350400007 in full
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14 Feb 2024 |
MR04 |
Satisfaction of charge 007350400009 in full
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15 Jan 2024 |
TM01 |
Termination of appointment of Roger Carr as a director on 11 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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24 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Miss Kamara Gray on 13 December 2021
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13 Jun 2023 |
AP01 |
Appointment of Mrs Sandra Janet Honess as a director on 7 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Ms Fatemeh Sanaz Amidi as a director on 7 June 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Christopher Francis Irving Saul as a director on 23 February 2023
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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20 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location First Floor 10 Queen Street Place London EC4R 1BE
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20 Dec 2022 |
AD02 |
Register inspection address has been changed to First Floor 10 Queen Street Place London EC4R 1BE
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19 Dec 2022 |
TM01 |
Termination of appointment of Paul Jason Pacifico as a director on 7 December 2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Term of directors appointment extended 07/03/2022
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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08 Oct 2021 |
TM01 |
Termination of appointment of Zachary Lewy as a director on 7 October 2021
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05 Jan 2021 |
MR01 |
Registration of charge 007350400010, created on 4 January 2021
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