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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23 Dec 2024 |
AP01 |
Appointment of Mr Guto Harri as a director on 10 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Ian David Edmondson as a director on 10 December 2024
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23 Jul 2024 |
AP01 |
Appointment of Ms Krystyna Nowak as a director on 8 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Dr Joanna Burch as a director on 8 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from Ferneberga House Alexandra Road Farnborough GU14 6DQ England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Miss Fay Gillian Sandford on 8 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr David Sebastian Pearce on 8 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Dr George Gilbert on 8 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Phelan Peter Hill on 8 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mrs Siobhan Cassidy on 8 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Ms Sara Elizabeth Kushma on 8 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr James Henry John Behrens on 8 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Jonathan William Courtis Searle as a director on 8 July 2024
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23 Jul 2024 |
AP03 |
Appointment of Mr Timothy Richard Michael Povey as a secretary on 8 July 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Mark Byron Blackwell as a secretary on 8 July 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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25 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Clare Helen Nicholls as a director on 15 January 2024
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06 Oct 2023 |
CH01 |
Director's details changed for Mrs Siobhan Cassidy on 6 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mrs Siobhan Cassidy on 4 October 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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09 May 2023 |
CH01 |
Director's details changed for Miss Nicholls Clare Helen on 5 May 2023
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27 Apr 2023 |
AP01 |
Appointment of Miss Fay Gillian Sandford as a director on 20 January 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Timothy James Senior as a director on 12 February 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Dr Timothy James Senior on 12 February 2023
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