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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08 Oct 2024 |
AD01 |
Registered office address changed from Eagle House the Brew, Eagle House 163 City Road London EC1V 1NR England to Eagle House 163 City Road London EC1V 1NR on 8 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from 72 Venn Street London SW4 0AT England to Eagle House the Brew, Eagle House 163 City Road London EC1V 1NR on 8 October 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of Peter Bradley as a secretary on 26 April 2024
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15 Aug 2024 |
AP03 |
Appointment of Miss Charlotte Drury as a secretary on 26 April 2024
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05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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15 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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22 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Martin Hurley as a director on 12 May 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Anut Chatikavanij as a director on 10 March 2022
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16 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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19 Jul 2021 |
AP01 |
Appointment of Lady Dr Susan Mary Conway as a director on 13 May 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Crispian Hilary Vincent Collins as a director on 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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08 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Ananthinee Krishnan Tatparanandam as a director on 1 October 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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19 Dec 2019 |
AP01 |
Appointment of Mr Simon Jonathan Landy as a director on 21 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Rachel Perowne as a director on 21 November 2019
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05 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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18 Apr 2019 |
AP03 |
Appointment of Mr Peter Bradley as a secretary on 11 February 2019
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18 Apr 2019 |
TM02 |
Termination of appointment of Adrian Steven Hatch as a secretary on 11 February 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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05 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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