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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03 Jul 2024 |
AP01 |
Appointment of Mr Greig John Sharman as a director on 1 July 2024
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03 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Amarjit Singh Dhillon as a director on 31 January 2024
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr David Allan Slegg as a director on 12 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Ms. Clare Elizabeth Ashton as a director on 12 September 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mrs Julie Bass Williams on 31 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Paul William Picknett as a director on 21 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Standon House 21 Mansell Street London E1 8AA to America House 2 America Square London EC3N 2LU on 23 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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25 Jan 2023 |
AP01 |
Appointment of Mrs Edith Dawn Kenson as a director on 17 January 2023
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Dr. Victoria Tzortziou Brown on 6 December 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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23 Dec 2021 |
AAMD |
Amended group of companies' accounts made up to 31 March 2021
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Oct 2021 |
CC04 |
Statement of company's objects
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Victoria Tzortziou Brown as a director
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15 Jul 2021 |
TM01 |
Termination of appointment of Alison Paice Hill as a director on 3 July 2021
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25 May 2021 |
AP01 |
Appointment of Dr. Victoria Tzortziou Brown as a director on 11 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 02/08/2021
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05 May 2021 |
CH01 |
Director's details changed for Mrs Julie Bass Williams on 1 April 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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21 Jan 2021 |
TM01 |
Termination of appointment of Christopher Parker as a director on 19 January 2021
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