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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23 Jan 2025 |
AD01 |
Registered office address changed from 3-5 Bleeding Heart Yard London EC1N 8SJ England to 1 st John's Lane London EC1M 4BL on 23 January 2025
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Sep 2024 |
TM01 |
Termination of appointment of Jan Bonde Nielsen as a director on 6 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Serena Marie Brown as a director on 6 September 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Ms Laketch Mikael Imru on 24 April 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Jan Bonde Nielsen on 13 August 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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10 Jul 2024 |
AP01 |
Appointment of Keith William Pickard as a director on 1 July 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Timothy John Smith as a director on 22 March 2024
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25 Mar 2024 |
AP03 |
Appointment of Mrs Lucinda Mallace-Lu as a secretary on 1 March 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Syed Abdul Muntakim as a secretary on 15 February 2024
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20 Oct 2023 |
AP01 |
Appointment of Mr François Jay as a director on 1 September 2023
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Sep 2023 |
AP01 |
Appointment of Mrs Anna Olivia Akinyi Onyango as a director on 1 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Victoria Balyejusa Sekitoleko as a director on 1 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Charles Christian Thomas Reed as a director on 1 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Colin Ian Brereton as a director on 1 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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03 Feb 2023 |
AP03 |
Appointment of Mr Syed Abdul Muntakim as a secretary on 3 February 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Lucinda Mallace-Lu as a secretary on 3 February 2023
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Jan Bonde Nielsen on 1 November 2022
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Sep 2022 |
AP01 |
Appointment of Ms Victoria Unwin as a director on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Julian David Marks as a director on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Caroline Maisie Miller Smith as a director on 9 September 2022
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