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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21 Oct 2024 |
AP01 |
Appointment of Ms Claire Tunley as a director on 18 July 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Steve Goodman as a director on 16 April 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr John David Mcleod Griffiths as a director on 16 April 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Dr Joanna Tufuo Abeyie Mbe on 2 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Dr Joanna Tufuo Abeyie Mbe as a director on 18 July 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Lucas Green as a director on 18 July 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Tijs Broeke as a director on 18 July 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Caroline Wilma Haines as a director on 16 April 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Benjamin Daniel Murphy as a director on 21 March 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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29 Feb 2024 |
AD01 |
Registered office address changed from Guildhall PO Box 270, Gresham Street London EC2P 2EJ United Kingdom to North Wing, Guildhall Gresham Street London EC2V 7HH on 29 February 2024
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19 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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24 Feb 2023 |
TM01 |
Termination of appointment of Richard John Verrall as a director on 31 August 2022
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13 Jan 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Professor Sanowar Khan as a director on 1 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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22 Aug 2022 |
AP01 |
Appointment of Mr Jamel Banda as a director on 14 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Ms Catherine Sidony Mcguinness as a director on 23 May 2022
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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07 Apr 2022 |
TM01 |
Termination of appointment of Rehana Banu Ameer as a director on 5 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Peter Gordon Bennett as a director on 1 April 2022
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29 Nov 2021 |
AP01 |
Appointment of Mr Benjamin Daniel Murphy as a director on 18 November 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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14 Jul 2021 |
TM01 |
Termination of appointment of Charles Edward Lord as a director on 7 July 2021
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