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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13 Jan 2025 |
AP01 |
Appointment of Mr Peter Arthur Walker as a director on 10 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Peter Richard Wallis as a director on 6 January 2025
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27 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Ms Charlotte Alexandra Henry as a director
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24 Nov 2024 |
CH01 |
Director's details changed for Ms Charlotte Alexandra Henry on 23 October 2024
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24 Nov 2024 |
TM01 |
Termination of appointment of James Robert Ball as a director on 20 November 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Nigel Langdon Dacre on 19 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Ms Charlotte Alexandra Henry as a director on 23 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 27/11/24.
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18 Oct 2024 |
AP01 |
Appointment of Mr Nigel Langdon Dacre as a director on 18 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Jasper Mark Hurley Piddock Jackson as a director on 17 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Katy Searle as a director on 10 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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01 Feb 2024 |
AP01 |
Appointment of Ms Katy Searle as a director on 27 January 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Conrad Gregory Quilty-Harper on 19 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Conrad Gregory Quilty-Harper as a director on 19 January 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Peter Arthur Walker as a director on 9 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Nigel Langdon Dacre as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Patrick Noel Foley as a director on 29 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Professor Ivor Harold Gaber as a director on 3 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Miss Alex Sinker as a director on 31 October 2023
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24 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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15 Feb 2023 |
AP01 |
Appointment of Mr Nigel Langdon Dacre as a director on 14 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Philip Douglas Harding as a director on 26 January 2023
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