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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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jun 2024 |
PSC04 |
Change of details for Ms Fiona Clark as a person with significant control on 7 June 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr David Miller as a person with significant control on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr David Robert Miller on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Ms Fiona Clark on 7 June 2024
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07 Jun 2024 |
CH03 |
Secretary's details changed for Ms Fiona Clark on 7 June 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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19 Oct 2023 |
CH01 |
Director's details changed for Mrs Kathryn Louise Van Der Schaar on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Pinnaduwage Thaminda Andrew De Silva on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Anna Dale Jones on 19 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 18 October 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
PSC04 |
Change of details for Ms Fiona Clark as a person with significant control on 18 February 2021
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17 May 2021 |
CH01 |
Director's details changed for Ms Fiona Clark on 18 February 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr Pinnaduwage Thaminda Andrew De Silva on 18 February 2021
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17 May 2021 |
CH03 |
Secretary's details changed for Ms Fiona Clark on 18 February 2021
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13 Apr 2021 |
AP01 |
Appointment of Mrs Kathryn Louise Van Der Schaar as a director on 15 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mr David Miller as a person with significant control on 31 January 2019
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30 Apr 2020 |
PSC04 |
Change of details for Ms Fiona Clark as a person with significant control on 31 January 2019
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