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 Sally Ann Kent as a director on 5 November 2024
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06 Sep 2024 |
AP01 |
Appointment of Mrs Sally Ann Kent as a director on 4 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mrs Gina May Krupski as a director on 4 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Carolyn Marie Trevor-Jones as a director on 23 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Dr Geraldine Anne Parlby as a director on 4 September 2024
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23 Aug 2024 |
TM02 |
Termination of appointment of Timothy James Nicholls as a secretary on 23 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of David Edward Traylen Taylor as a director on 23 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Anthony John Strachan as a director on 23 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Caroline Mary Coleman as a director on 23 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Florian Johannes Schweizer as a director on 23 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mrs Joanna Ward as a director on 23 August 2024
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12 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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22 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Apr 2023 |
AD01 |
Registered office address changed from 90 90 High Holborn Office 4.55, Labs London WC1V 6LJ England to 90 High Holborn Office 4.55, Labs London WC1V 6LJ on 20 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from 8 Guilford Street London WC1N 1DA to 90 90 High Holborn Office 4.55, Labs London WC1V 6LJ on 6 February 2023
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21 Dec 2022 |
AP01 |
Appointment of Mr David Edward Traylen Taylor as a director on 27 October 2022
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28 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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02 Dec 2021 |
AP01 |
Appointment of Mrs Caroline Mary Coleman as a director on 28 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Julia Charlton-Weedy as a director on 1 September 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
TM01 |
Termination of appointment of Peter Kirrage as a director on 12 May 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of John Whalley Parkinson as a director on 5 March 2021
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