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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24 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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19 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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11 Dec 2024 |
TM01 |
Termination of appointment of Oliver Patrick Vicars-Harris as a director on 27 November 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Kenneth Grahame Rea as a director on 18 September 2024
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08 Jul 2024 |
CC04 |
Statement of company's objects
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04 Jul 2024 |
CC04 |
Statement of company's objects
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10 Jun 2024 |
AUD |
Auditor's resignation
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09 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Rachel Harris as a director on 10 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Alison Duthie as a director on 10 January 2024
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Dec 2023 |
AD01 |
Registered office address changed from Somerset House, New Wing Strand London WC2R 1LA England to Somerset House, West Wing, London Strand London WC2R 1LA on 11 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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22 May 2023 |
CH01 |
Director's details changed for Alison Duthie on 23 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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22 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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26 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Orland Gough as a director on 24 November 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mrs Caroline Fiona George on 1 October 2021
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07 Jul 2021 |
AP01 |
Appointment of Ms Farzana Fidai as a director on 1 July 2021
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20 May 2021 |
TM01 |
Termination of appointment of Samir Savant as a director on 19 May 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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04 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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