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)
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Carolyn Marie Trevor-Jones as a director on 23 August 2024
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Dr Geraldine Anne Parlby as a director on 4 September 2024
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Mrs Gina May Krupski as a director on 4 September 2024
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Mrs Sally Ann Kent as a director on 4 September 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Caroline Mary Coleman as a director on 23 August 2024
|
|
|
23 Aug 2024 |
TM02 |
Termination of appointment of Timothy James Nicholls as a secretary on 23 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of David Edward Traylen Taylor as a director on 23 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Anthony John Strachan as a director on 23 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Florian Johannes Schweizer as a director on 23 August 2024
|
|
|
23 Aug 2024 |
AP01 |
Appointment of Mrs Joanna Ward as a director on 23 August 2024
|
|
|
12 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
22 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
|
|
|
06 Feb 2023 |
AD01 |
Registered office address changed from Nadfas House 8 Guilford Street London WC1N 1DA to 90 High Holborn Office 4.55, Labs London WC1V 6LJ on 6 February 2023
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr David Edward Traylen Taylor as a director on 27 October 2022
|
|
|
31 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mrs Caroline Mary Coleman as a director on 28 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Julia Charlton-Weedy as a director on 1 September 2021
|
|
|
30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 May 2021 |
TM01 |
Termination of appointment of Peter Kirrage as a director on 12 May 2021
|
|
|
05 Mar 2021 |
TM01 |
Termination of appointment of John Whalley Parkinson as a director on 5 March 2021
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Anthony John Strachan as a director on 5 March 2021
|
|
|
28 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
|
|