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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19 Dec 2024 |
AP01 |
Appointment of Ms Deborah Suzanne Appleby as a director on 14 November 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Anushka Nagpal as a director on 12 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr Steve Adams as a director on 14 November 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Kevin Anthony Joseph Richmond as a director on 14 November 2024
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25 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Stephanie Louise Taylor as a director on 19 May 2024
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11 Jun 2024 |
AP03 |
Appointment of Mr Kaveed Ali as a secretary on 1 June 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Rosemary Ellen Macdonald as a secretary on 31 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Tobias Alexander Campbell Anstruther as a director on 19 February 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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27 Mar 2024 |
AP01 |
Appointment of Mr Leslie Rance as a director on 22 March 2024
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06 Feb 2024 |
AP01 |
Appointment of Ms Hannah Rachel Wickes as a director on 31 January 2024
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Unit 1.04 Piano House 9 Brighton Terrace London SW9 8DJ England to 38-40 Northgate Northgate Business Centre Newark Nottinghamshire NG24 1EZ on 2 August 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Neil Andrew Macdonald as a director on 16 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Helen Fiona Mceachern as a director on 16 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Richard Van Oss on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mrs Kayathiri Supramaniam on 20 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Ms Stephanie Louise Taylor as a director on 5 December 2022
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13 Jan 2023 |
AP01 |
Appointment of Ms Fiona Jane Mcdiarmid as a director on 2 December 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Stephen Singleton as a director on 10 November 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of David Mark Spofforth as a director on 10 November 2022
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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