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 Nov 2024 |
AD01 |
Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to 82 Tanner Street London SE1 3GN on 13 November 2024
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17 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Jun 2024 |
TM02 |
Termination of appointment of Kate Elizabeth Markey as a secretary on 19 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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03 Apr 2024 |
AP03 |
Appointment of Mrs Maureen Ndagire Sebanakitta as a secretary on 20 November 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Genine Michala Assante Whitehorne as a director on 31 December 2023
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Gaynor Humphreys as a director on 21 September 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Unit 1.04, Piano House 9 Brighton Terrace London SW9 8DJ England to 7-14 Great Dover Street London SE1 4YR on 3 November 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Jul 2022 |
AP01 |
Appointment of Dr Satnam Sagoo as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Ms Fiona Bickley as a director on 1 July 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Edward Scott Greenhalgh as a director on 30 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Sanjay Mazumder as a director on 31 May 2022
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31 Mar 2022 |
AP01 |
Appointment of Ms Urmi Dutta-Roy as a director on 11 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Owen Jenkins as a director on 11 March 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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07 Jan 2022 |
CH01 |
Director's details changed for Ms Genine Michala Assante Whiteborne on 7 December 2020
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06 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Paul Gurney Cattermull as a director on 31 October 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Timothy Charles William Ingram as a director on 1 September 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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