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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09 Jul 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
AP01 |
Appointment of Mrs Raj Barinder Kehal as a director on 1 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Alistair Franklin Gale as a director on 5 December 2023
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2023 |
AP01 |
Appointment of Ms Sandra Dawe as a director on 12 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Christopher John Livett as a director on 20 June 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
TM02 |
Termination of appointment of Daniela Paolucci as a secretary on 6 June 2023
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06 Jun 2023 |
AP03 |
Appointment of Mr Adrian Evans as a secretary on 6 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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06 Apr 2023 |
AD01 |
Registered office address changed from Studio 28, Clipper House, 33 Trinity Buoy Wharf London E14 0FJ England to 7 Bell Yard, London, WC2A 2JR on 6 April 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Susan Margaret Hughes as a director on 20 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Helga Patricia Henry as a director on 20 March 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Angel Gavieiro Besteiro as a director on 23 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Ms Kate Sandars as a director on 23 January 2023
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16 Nov 2022 |
TM01 |
Termination of appointment of John George Stuart Scott as a director on 7 November 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
AP01 |
Appointment of Miss Rosanna Manuela Machado as a director on 20 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Miss Susan Margaret Hughes on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mrs Helga Patricia Henry on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Dr Henry Olufemi Fajemirokun on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Amar Qureshi on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew John Cooke on 9 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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