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)
|
|
22 Nov 2024 |
AD01 |
Registered office address changed from 29 Thomas Street London SE18 6HU United Kingdom to 82 st John Street London EC1M 4JN on 22 November 2024
|
|
|
04 Nov 2024 |
AP01 |
Appointment of Mr Simon Alexandre Brocard as a director on 1 November 2024
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Michelle Gregory as a director on 30 July 2024
|
|
|
17 Jul 2024 |
AP01 |
Appointment of Ms Ruth Jacqueline Wilkinson as a director on 15 July 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Elena Adele Benato as a director on 17 June 2024
|
|
|
27 Apr 2024 |
AP01 |
Appointment of Ms Elena Adele Benato as a director on 15 April 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Gil Cohen-Alloro as a director on 15 April 2024
|
|
|
23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
17 Jan 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 29 Thomas Street London SE18 6HU on 17 January 2024
|
|
|
09 Oct 2023 |
AP01 |
Appointment of Samuel James Cochrane as a director on 27 September 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
|
|
|
13 Jul 2023 |
TM01 |
Termination of appointment of Donald Mclennan as a director on 3 July 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Mr Frederik Gerrit Maas as a director on 1 July 2023
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
|
|
|
23 Jun 2022 |
CH01 |
Director's details changed for Gil Cohen-Alloro on 23 June 2022
|
|
|
23 Jun 2022 |
CH01 |
Director's details changed for Michelle Gregory on 23 June 2022
|
|
|
23 Jun 2022 |
CH01 |
Director's details changed for Mr Donald Mclennan on 23 June 2022
|
|
|
23 Jun 2022 |
AD01 |
Registered office address changed from 29 Thomas Street Woolwich London SE18 6HU to 82 st John Street London EC1M 4JN on 23 June 2022
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
16 Sep 2021 |
TM01 |
Termination of appointment of Alison Beckett as a director on 9 September 2021
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
|
|