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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01 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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19 Sep 2024 |
AP01 |
Appointment of Mr Richard Eric Lyon Rushworth as a director on 6 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Farrah Zahid Nazir as a director on 24 March 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Kelly Blackaby as a director on 24 March 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from Unit 1.41 City Base Millbank Tower 21-24 Millbank London SW1P 4QP England to The Chandlery, Unit 702 50 Westminster Bridge Road London SE1 7QY on 19 September 2024
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05 Feb 2024 |
AP01 |
Appointment of Catherine Martin as a director on 5 June 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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04 Oct 2023 |
TM01 |
Termination of appointment of James Michael Pett as a director on 30 September 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
TM01 |
Termination of appointment of Sohasini Sudtharalingam as a director on 5 June 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Elsie Constance Blackshaw-Crosby as a director on 5 December 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Ms Motunrayo Fagbayi on 25 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor 31-33 Bondway London SW8 1SJ to Unit 1.41 City Base Millbank Tower 21-24 Millbank London SW1P 4QP on 18 January 2023
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25 Nov 2022 |
AP01 |
Appointment of Dr Kush Naker as a director on 4 October 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Narayan Adhikari as a director on 13 June 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Jan Willem Adriaan Van Houwelingen as a director on 7 March 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Jasmine Anne Wakeel as a director on 6 June 2022
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06 Oct 2022 |
AP01 |
Appointment of Nicholas Kroger as a director on 13 June 2022
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06 Oct 2022 |
AP01 |
Appointment of Ms Sharmila Sadgurunath Prabhu as a director on 6 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Richard Morgan as a director on 13 June 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Katherine Jill Hargreaves as a director on 6 September 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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