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Company number 01930741

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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)
13 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
13 Aug 2024 AP01 Appointment of Mr Adam Singer as a director on 27 March 2024
05 Aug 2024 AA Group of companies' accounts made up to 31 October 2023
31 Jul 2024 TM01 Termination of appointment of Ian Craig Blatchford as a director on 25 June 2024
06 Jun 2024 TM01 Termination of appointment of Anne Heseltine as a director on 23 November 2023
07 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
04 Aug 2023 AA Group of companies' accounts made up to 31 October 2022
20 Jul 2023 AP01 Appointment of Ms Olivia Carrington as a director on 14 March 2023
04 Jan 2023 CH01 Director's details changed for Ms Mary Deissler on 1 January 2023
28 Nov 2022 CH01 Director's details changed for Mrs Naomi Claire Nikolajsen on 8 August 2022
21 Oct 2022 AD01 Registered office address changed from Quadrant House 10 Fleet Street London EC4Y 1AU to Mary Sumner House 24 Tufton Street London SW1P 3RB on 21 October 2022
03 Aug 2022 AA Group of companies' accounts made up to 31 October 2021
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
01 Aug 2022 TM01 Termination of appointment of Adam Nicholas Singer as a director on 28 June 2022
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
08 Aug 2021 AP01 Appointment of Mr Stephen Reginald Pickett as a director on 29 June 2021
08 Aug 2021 AA Group of companies' accounts made up to 31 October 2020
29 Jul 2021 AP01 Appointment of Sir Ian Craig Blatchford as a director on 29 June 2021
29 Jul 2021 AP01 Appointment of Mrs Naomi Claire Nikolajsen as a director on 29 June 2021
20 Jul 2021 CH01 Director's details changed for Mr Robin John Blackmore Barda on 20 July 2021
11 Aug 2020 AA Group of companies' accounts made up to 31 October 2019
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
03 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
21 Apr 2020 PSC08 Notification of a person with significant control statement
21 Apr 2020 TM01 Termination of appointment of Anthony David Smith as a director on 23 September 2019