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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07 Oct 2024 |
TM01 |
Termination of appointment of Christopher Roland Maynard as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr. Timothy James Woodward as a director on 1 September 2024
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29 Sep 2024 |
AD01 |
Registered office address changed from 19a Lower Street 1st Floor Stroud Gloucetershire GL5 2HT England to 2 the Old School House Hergest Road Kington Herefordshire HR5 3EL on 29 September 2024
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29 Sep 2024 |
AP01 |
Appointment of Ms Lillian Wairimu Githuka as a director on 6 September 2024
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29 Sep 2024 |
AP01 |
Appointment of Dr Kenneth John Menkhaus as a director on 1 September 2024
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29 Sep 2024 |
AP01 |
Appointment of Ms Joanna Oyediran Adenine as a director on 1 September 2024
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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26 Aug 2024 |
TM01 |
Termination of appointment of Comfort Ekhuase Ero as a director on 11 December 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Burghley Yard 106 Burghley Road London NW5 1AL England to 19a Lower Street 1st Floor Stroud Gloucetershire GL5 2HT on 3 November 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2023 |
AP01 |
Appointment of Dr Sharath Srinivasan as a director on 16 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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11 May 2023 |
TM01 |
Termination of appointment of Ali Hersi as a director on 11 April 2023
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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05 Aug 2022 |
AP01 |
Appointment of Mr Haile Menkerios as a director on 8 July 2021
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04 Aug 2022 |
AP01 |
Appointment of Ms Hala Yassin Elkarib as a director on 16 June 2022
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03 Aug 2022 |
AP01 |
Appointment of Ms Mary Walker Harper as a director on 16 June 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Islington Studios Unit 2.11 Islington Studios 159/163 Marlborough Road London N19 4NF United Kingdom to Burghley Yard 106 Burghley Road London NW5 1AL on 25 April 2022
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07 Sep 2021 |
TM01 |
Termination of appointment of Andrew Douglas Carl as a director on 9 July 2021
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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16 Aug 2021 |
CH01 |
Director's details changed for Ms Margie Bucannan Smith on 16 August 2021
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15 Dec 2020 |
AD01 |
Registered office address changed from Unit 107 Belgravia Workshops 159/163 Marlborough Road London N19 4NF United Kingdom to Islington Studios Unit 2.11 Islington Studios 159/163 Marlborough Road London N19 4NF on 15 December 2020
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