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)
|
|
04 Sep 2024 |
AP01 |
Appointment of Ms Geeta Nanda as a director on 1 September 2024
|
|
|
09 Aug 2024 |
TM01 |
Termination of appointment of Terrie Elizabeth Alafat as a director on 30 July 2024
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
|
|
|
02 Aug 2024 |
TM02 |
Termination of appointment of Rebecca Jane Escott-New as a secretary on 17 June 2024
|
|
|
02 Aug 2024 |
AP03 |
Appointment of Mrs Sarah Louise Harris as a secretary on 17 June 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Alastair John Wilson as a director on 1 June 2024
|
|
|
04 Jun 2024 |
TM01 |
Termination of appointment of Julia Anne Goldsworthy as a director on 1 June 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Robert James Weston as a director on 21 February 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Martin Harry Cheeseman as a director on 3 March 2024
|
|
|
30 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from 66 Commercial Street London E1 6LT to 50-52 Commercial Street London E1 6LT on 3 July 2023
|
|
|
19 Jun 2023 |
TM01 |
Termination of appointment of Geethanjali Rabindrakumar as a director on 15 June 2023
|
|
|
19 Jun 2023 |
TM01 |
Termination of appointment of Damien Eric Marie Joseph Regent as a director on 15 June 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Tamsin Stirling as a director on 31 March 2023
|
|
|
01 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
23 Jan 2023 |
AP01 |
Appointment of Ezechi Britton as a director on 10 January 2023
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Mr Waqar Ahmed as a director on 10 January 2023
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Sapna Dutta as a director on 10 January 2023
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Kathleen Palmer as a director on 10 January 2023
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Miss Charlotte Bates as a director on 10 January 2023
|
|
|
20 Jan 2023 |
TM01 |
Termination of appointment of Rob Perrins as a director on 4 January 2023
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Ann Mcivor as a director on 30 September 2022
|
|
|
23 Sep 2022 |
TM02 |
Termination of appointment of Sujata Mcnab as a secretary on 23 September 2022
|
|
|
23 Sep 2022 |
AP03 |
Appointment of Ms Rebecca Jane Escott-New as a secretary on 23 September 2022
|
|