Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
AD01 |
Registered office address changed from 6 Brewery Square London SE1 2LF England to 43 Portland Place 43 Portland Place London W1B 1QH on 20 November 2024
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Alison Thornton-Sykes as a director on 7 October 2024
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Sumita Singha as a director on 25 September 2024
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
|
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of Karen Jacqueline Rogers as a director on 5 June 2024
|
|
|
21 Aug 2024 |
TM02 |
Termination of appointment of Robert Randall Ball as a secretary on 30 April 2024
|
|
|
18 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Mr Mark Austin Hodgkinson as a director on 1 March 2024
|
|
|
05 Oct 2023 |
MR04 |
Satisfaction of charge 010847470004 in full
|
|
|
02 Aug 2023 |
CH01 |
Director's details changed for Mr Nigel John Thorne on 1 August 2023
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mrs Alison Thornton-Sykes as a director on 15 June 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Katharine Lucy Mori as a director on 15 June 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Anthony Stuart Clerici as a director on 15 June 2023
|
|
|
03 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
17 Apr 2023 |
CH01 |
Director's details changed for Mr Anthony Stuart Clerici on 17 April 2023
|
|
|
15 Jul 2022 |
AP01 |
Appointment of Mr Richard John Mccluggage as a director on 15 June 2022
|
|
|
15 Jul 2022 |
AP01 |
Appointment of Mrs Sangeeta Shenoy as a director on 15 June 2022
|
|
|
30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of Hugh Austin Woodeson as a director on 15 June 2022
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of Andrew Geoffrey Purves as a director on 15 June 2022
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of Angus Glen Kerr as a director on 15 June 2022
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of William Evans as a director on 15 June 2022
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of Lelia Helen Dunlea Jones as a director on 15 June 2022
|
|