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 Nov 2024 |
TM01 |
Termination of appointment of Michelle Afua Dove-Clark as a director on 11 November 2024
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13 Oct 2024 |
TM01 |
Termination of appointment of Susan Cullinan as a director on 11 October 2024
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13 Oct 2024 |
TM01 |
Termination of appointment of Afua Nkansah-Asamoah as a director on 11 October 2024
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22 Jun 2024 |
CH01 |
Director's details changed for Mrs Michelle Afua Dove-Clark on 12 June 2024
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22 Jun 2024 |
CH01 |
Director's details changed for Mr Julian Pierre Thompson on 12 June 2024
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22 Jun 2024 |
CH01 |
Director's details changed for Ms Severine Philardeau on 12 June 2024
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22 Jun 2024 |
CH01 |
Director's details changed for Miss Afua Nkansah-Asamoah on 12 June 2024
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22 Jun 2024 |
CH01 |
Director's details changed for Mrs Virginia Kerridge on 12 June 2024
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22 Jun 2024 |
CH01 |
Director's details changed for Anne Neil Greenwood on 12 June 2024
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22 Jun 2024 |
AP01 |
Appointment of Mr Xavier Boris Nicolas as a director on 12 June 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Feb 2024 |
AP01 |
Appointment of Ms Susan Cullinan as a director on 5 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Alison Claire Chandler as a director on 31 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Daniel Robert Carrier as a director on 1 December 2023
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03 Dec 2023 |
TM01 |
Termination of appointment of Edward John Bolton as a director on 27 November 2023
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03 Dec 2023 |
TM01 |
Termination of appointment of Roger Charles Gordon as a director on 27 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Matthew Stephen O'connor as a director on 27 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Dr Lorenzo Picinali as a director on 27 November 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 54 Burghley Road London NW5 1UN England to 1C Oundle Avenue Bushey WD23 4QG on 21 July 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Feb 2023 |
AP01 |
Appointment of Mr Mark James Mcdonald as a director on 17 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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26 Jan 2023 |
AP01 |
Appointment of Ms Michelle Afua Dove-Clark as a director on 17 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Diane Debiais as a director on 17 January 2023
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