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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25 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 Oct 2024 |
AP01 |
Appointment of Mrs Joelle Susan Warren as a director on 16 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Stephanie Joanne Marie Maurel as a director on 16 October 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Brunel House 11 the Promenade Clifton Down Bristol BS8 3NG England to 27 Old Gloucester Street London WC1N 3AX on 8 July 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mrs Mikayla Pencross on 22 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Vikram Sundarraj as a director on 21 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Zoe Stewart-Fields as a director on 21 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr David James Shanks on 1 February 2023
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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12 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
AP01 |
Appointment of Mrs Mikayla Pencross as a director on 8 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Julien Patrick Marie Haye as a director on 8 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Susmita Broekhuizen as a director on 8 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Peter John Cameron Brown as a director on 8 November 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Dec 2022 |
AP01 |
Appointment of Mrs Susmita Broekhuizen as a director on 8 December 2022
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Joanne Louise Powell as a director on 1 August 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Charles Austen Richardson as a director on 16 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Richard Smothers as a director on 15 July 2022
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08 Jun 2022 |
AP03 |
Appointment of Mr Michael Richard Barnett as a secretary on 26 May 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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10 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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