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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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15 May 2024 |
CH01 |
Director's details changed for Ms Usha Ganesan on 14 May 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Gavin Hughes Hayward as a director on 29 February 2024
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30 Jan 2024 |
AP01 |
Appointment of Ms Rachel Randle-Williams as a director on 1 January 2024
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12 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Gavin Hughes Hayward on 15 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Ms Usha Ganesan on 11 May 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Kindred House, 17 Hartfield Road London SW19 3SE on 16 March 2023
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01 Dec 2022 |
AP01 |
Appointment of Ms Usha Ganesan as a director on 1 December 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
TM01 |
Termination of appointment of Emanuel Zammit as a director on 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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28 May 2021 |
CH01 |
Director's details changed for Emanuel Zammit on 12 June 2020
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2020 |
RP04TM01 |
Second filing for the termination of Albin Turquet De Beauregard as a director
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25 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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14 Feb 2020 |
TM01 |
Termination of appointment of Albin Jean Marie Harold Turquet De Beauregard as a director on 14 February 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 02/09/2020.
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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17 May 2019 |
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 17 May 2019
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15 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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