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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13 Nov 2024 |
TM01 |
Termination of appointment of Vikki-Jane Bengtsson as a director on 13 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of David Wallace-Hare as a director on 13 November 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of David Wallace-Hare as a secretary on 13 November 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 13 August 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Ms Cheryl Duerden on 11 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Ms Cheryl Silvawood on 13 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Timothy Rowland Hill as a director on 6 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Ms Cheryl Duerden on 6 March 2024
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
AP03 |
Appointment of Mr David Wallace-Hare as a secretary on 5 September 2023
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13 Sep 2023 |
TM02 |
Termination of appointment of Laura Alcock-Ferguson as a secretary on 5 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Thomas Hill as a director on 5 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Richard Charles Powell as a director on 5 September 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
AP03 |
Appointment of Laura Alcock-Ferguson as a secretary on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Helen Louise Black as a director on 1 November 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Helen Black as a secretary on 1 November 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Ms Cheryl Duerden on 25 October 2022
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20 Sep 2022 |
AP01 |
Appointment of Ms Cheryl Duerden as a director on 6 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Matthew James Searle as a director on 6 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Ms Michelle Anne Doyle Wildman as a director on 6 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Dr David Wallace-Hare as a director on 6 September 2022
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