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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15 Oct 2024 |
TM01 |
Termination of appointment of Helen Jayne Stokes-Lampard as a director on 14 October 2024
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Aug 2024 |
AD01 |
Registered office address changed from 89 Albert Embankment London SE1 7UQ to 3rd Floor Bronze Building, the Forge 105 Sumner Street London SE1 9HZ on 5 August 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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29 Feb 2024 |
TM02 |
Termination of appointment of Elspeth Cox as a secretary on 29 February 2024
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29 Feb 2024 |
AP03 |
Appointment of Mr Andrew Charles Willis as a secretary on 29 February 2024
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jul 2023 |
AP01 |
Appointment of Ms Felicia Nyanin as a director on 27 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Jane Frances Cummings as a director on 27 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Andrew Murley on 30 January 2023
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19 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Toby Emil Strauss as a director on 10 February 2022
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02 Sep 2021 |
AP01 |
Appointment of Dr Helen Jayne Stokes-Lampard as a director on 1 September 2021
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31 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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29 Jul 2021 |
TM01 |
Termination of appointment of Feilim Mackle as a director on 29 July 2021
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28 Jun 2021 |
AP01 |
Appointment of Dr Jean Elizabeth Abraham as a director on 15 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Una Noelle O'brien as a director on 16 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Susan Carol Langley as a director on 16 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Timothy George Eisen as a director on 16 June 2021
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06 May 2021 |
CH01 |
Director's details changed for Ms Rachel Higham on 30 April 2021
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05 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Sep 2020 |
AP01 |
Appointment of Mr Nicholas Robson Owen as a director on 1 September 2020
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