Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Dec 2024 |
CH01 |
Director's details changed for Mrs Mary Mckaskill on 4 October 2024
|
|
|
03 Dec 2024 |
CH01 |
Director's details changed for Miss Olivia Jacqueline Anne Landsberg on 4 October 2024
|
|
|
03 Dec 2024 |
CH01 |
Director's details changed for Venice Monica Johnson on 4 October 2024
|
|
|
03 Dec 2024 |
CH01 |
Director's details changed for Judith Jacob on 4 October 2024
|
|
|
03 Dec 2024 |
CH01 |
Director's details changed for Mrs Roma Cecilia Anne Hooper Obe on 4 October 2024
|
|
|
03 Dec 2024 |
CH01 |
Director's details changed for Professor David Ashley Clutterbuck on 4 October 2024
|
|
|
03 Dec 2024 |
CH03 |
Secretary's details changed for Mr Kenneth Palmer Mbe on 4 October 2024
|
|
|
03 Dec 2024 |
AD01 |
Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 3 December 2024
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
25 May 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
25 May 2022 |
PSC07 |
Cessation of Venice Monica Johnson as a person with significant control on 9 May 2022
|
|
|
25 May 2022 |
PSC07 |
Cessation of Judith Jacob as a person with significant control on 9 May 2022
|
|
|
25 May 2022 |
PSC07 |
Cessation of Olivia Jacqueline Anne Landsberg as a person with significant control on 9 May 2022
|
|
|
25 May 2022 |
PSC07 |
Cessation of David Ashley Clutterbuck as a person with significant control on 9 May 2022
|
|
|
25 May 2022 |
PSC07 |
Cessation of Roma Cecilia Anne Hooper Obe as a person with significant control on 9 May 2022
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Dec 2021 |
CH01 |
Director's details changed for Mrs Mary Mckaskill on 24 December 2021
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
|
|
|
19 May 2021 |
CH03 |
Secretary's details changed for Mr Kenneth Palmer on 1 January 2021
|
|
|
02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
|
|