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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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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04 Oct 2024 |
AP01 |
Appointment of Ms Tomoko Azumi as a director on 18 June 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Dominic James Field on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Nicholas James Douglas Bull as a director on 25 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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22 Jan 2024 |
AP01 |
Appointment of Mr Jonathan David Zenios as a director on 13 December 2023
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19 Jan 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 224-238 Kensington High Street London W8 6AG
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19 Jan 2024 |
TM01 |
Termination of appointment of Michael Alexander Peck as a director on 13 December 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Stuart Roden as a director on 5 June 2023
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11 Oct 2023 |
AP01 |
Appointment of Ms Jenna Caroline Littler as a director on 5 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Miss Suhair Fariha Khan as a director on 19 October 2022
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11 Oct 2023 |
TM01 |
Termination of appointment of Peter Benjamin Mandelson as a director on 11 July 2023
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 May 2022 |
AP01 |
Appointment of Miss Eva Magdalena Jiricna as a director on 10 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of John Lindell Philip Pfeffer as a director on 30 April 2022
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12 May 2022 |
AP01 |
Appointment of Ms Susan Arleen Boster as a director on 16 March 2022
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10 May 2022 |
AP01 |
Appointment of Ms Dahlia Dana as a director on 9 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Carl Thomas Anderson as a director on 16 March 2022
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10 May 2022 |
TM01 |
Termination of appointment of Wendy Becker as a director on 30 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Julian Andre Treger as a director on 30 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Saba Nazar as a director on 30 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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17 Feb 2022 |
AP01 |
Appointment of Miss Michelle Ogundehin as a director on 26 April 2021
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