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 Feb 2025 |
TM01 |
Termination of appointment of Andrew Gerald Moll as a director on 15 February 2025
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19 Feb 2025 |
AP01 |
Appointment of Mrs Kevin Charles Stephen Gregory as a director on 15 February 2025
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18 Feb 2025 |
AP01 |
Appointment of Mrs Adelle Roberts as a director on 15 February 2025
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18 Feb 2025 |
CH01 |
Director's details changed for Ms Kirsten Louise Riensema on 15 February 2025
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16 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Alastair Charles Muir as a director on 19 March 2024
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19 Dec 2023 |
CH01 |
Director's details changed for Captain Donald Patrick Cockrill on 16 December 2023
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27 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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15 Mar 2023 |
TM01 |
Termination of appointment of John Crispin Morison Orr as a director on 7 March 2023
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31 Jan 2023 |
AP01 |
Appointment of Captain Donald Patrick Cockrill as a director on 24 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Jeremy John Burrows as a director on 24 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Dr Simon Adrian Gill as a director on 24 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Kathryn Elizabeth Jones as a director on 24 January 2023
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26 Oct 2022 |
TM01 |
Termination of appointment of Edward John Pooley as a director on 21 October 2022
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 13 July 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from One Kingdom Street Paddington Central London W2 6BD England to 167-169 Great Portland Street London W1W 5PF on 29 June 2022
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07 Apr 2022 |
AP01 |
Appointment of Ms Kirsten Louise Riensema as a director on 1 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Miss Kathryn Elizabeth Jones on 31 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Peter John Lloyd on 15 March 2022
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24 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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