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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05 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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05 Nov 2024 |
AP01 |
Appointment of Ms Lynette Pauline Romeo as a director on 22 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mrs Jessamy Rose Gould as a director on 22 October 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Helen Christina Marriott as a director on 25 June 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Brendan Patrick Sarsfield on 13 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Sonal Shah as a director on 26 March 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Roger Geoffrey Rawlinson as a director on 1 February 2024
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17 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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29 Sep 2023 |
AP01 |
Appointment of Dame Moira Margaret Gibb as a director on 25 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Ms Mariana Catalina Cernica as a director on 13 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Terrie Elizabeth Alafat as a director on 25 September 2023
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02 Aug 2023 |
AP01 |
Appointment of Ms Aisling Thompson as a director on 25 July 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Michael Trup as a director on 29 March 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Anil Yelthimar Shenoy as a director on 14 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Vic Rayner as a director on 14 February 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Maya House 134-138 Borough High Street London SE1 1LB to Beaufort House 4th Floor 15 st. Botolph Street London EC3A 7DT on 28 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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21 Feb 2022 |
AP01 |
Appointment of Ms Joanna Rebecca Mark-Richards as a director on 8 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Sonal Shah as a director on 8 February 2022
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2021 |
TM01 |
Termination of appointment of Aisling Thompson as a director on 7 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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