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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27 Sep 2024 |
AP03 |
Appointment of Kathryn Anna Godfrey as a secretary on 27 September 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of Megan Mannion as a secretary on 27 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Edcity Walk Edcity Walk London W12 7TF United Kingdom to 1 Edcity Edcity Walk London W12 7TF on 10 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from 1 Edcity 1 Edcity Edcity Walk London W12 7TF United Kingdom to Edcity Walk Edcity Walk London W12 7TF on 9 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from The Yellow Building 1 Nicholas Road London W11 4AN England to 1 Edcity 1 Edcity Edcity Walk London W12 7TF on 9 September 2024
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29 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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24 May 2024 |
AP03 |
Appointment of Mrs Megan Mannion as a secretary on 24 May 2024
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24 May 2024 |
TM02 |
Termination of appointment of Elizabeth Dawson as a secretary on 24 May 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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30 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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15 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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01 Sep 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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14 Jul 2020 |
CH01 |
Director's details changed for Lord Stanley Fink on 14 July 2020
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19 Feb 2020 |
TM02 |
Termination of appointment of Michael Sandall as a secretary on 19 February 2020
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19 Feb 2020 |
AP03 |
Appointment of Ms Elizabeth Dawson as a secretary on 19 February 2020
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04 Dec 2019 |
AD01 |
Registered office address changed from 65 Kingsway London WC2B 6TD to The Yellow Building 1 Nicholas Road London W11 4AN on 4 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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15 Oct 2019 |
AUD |
Auditor's resignation
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17 Jun 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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06 Jun 2019 |
TM01 |
Termination of appointment of Anthony Geraint Williams as a director on 30 March 2019
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20 Nov 2018 |
AP01 |
Appointment of Mr Anthony Peter Clake as a director on 8 November 2018
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