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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20 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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20 Oct 2024 |
TM01 |
Termination of appointment of David Sproul as a director on 18 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Lesley-Ann Nash as a director on 18 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Professor Sir Anthony Charles Wiener Finkelstein as a director on 3 October 2024
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05 Aug 2024 |
AP01 |
Appointment of Ms Maria Grazia Pecorari as a director on 16 July 2024
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16 May 2024 |
TM01 |
Termination of appointment of Tanuja Randery as a director on 15 May 2024
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30 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Alan James Belfield as a director on 1 March 2024
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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18 May 2023 |
TM01 |
Termination of appointment of Angela Jain as a director on 17 May 2023
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09 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Peter Anthony Kiernan as a director on 9 February 2023
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09 Jan 2023 |
AP01 |
Appointment of Sir Kenneth Aphunezi Olisa as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Paul Joseph Drechsler as a director on 1 January 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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26 Sep 2022 |
AP01 |
Appointment of Ms Helen Christine Gordon as a director on 20 July 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Sarah Sands as a director on 20 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from 34-42 Cleveland Street London W1T 4JE to 2nd Floor, One Oliver's Yard 55-71 City Road London EC1Y 1HQ on 13 September 2022
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22 Jul 2022 |
CERTNM |
Company name changed london first\certificate issued on 22/07/22
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RES15 ‐
Change company name resolution on 2022-07-06
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22 Jul 2022 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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22 Jul 2022 |
CONNOT |
Change of name notice
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23 May 2022 |
AP01 |
Appointment of Ms Pamela Mary Thompson as a director on 10 May 2022
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19 May 2022 |
AP01 |
Appointment of Mrs Gillian Veronica Sheldon as a director on 19 April 2022
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