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 Jan 2025 |
CH01 |
Director's details changed for Mr Nigel Chamberlain on 16 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Rachael Edwards as a director on 27 January 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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13 Nov 2024 |
AP01 |
Appointment of Mr Nigel Chamberlain as a director on 3 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Miss Olabisi Daramola as a director on 3 October 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
CH01 |
Director's details changed for Mrs Rachael Edwards on 22 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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25 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2024 |
PSC07 |
Cessation of Nick Paul Batram as a person with significant control on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Nick Paul Batram as a director on 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
AD01 |
Registered office address changed from 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 3 July 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from One Stratford Place Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 30 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to One Stratford Place Montfichet Road London E20 1EJ on 29 June 2023
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30 Mar 2023 |
AP01 |
Appointment of Mrs Rachael Edwards as a director on 1 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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27 Oct 2022 |
AP01 |
Appointment of Mrs Michelle Olivia Davidson as a director on 13 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Craig David Watson as a director on 6 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
TM02 |
Termination of appointment of Simon Gavin James O'halloran as a secretary on 30 June 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
TM01 |
Termination of appointment of Simon Ashley Reynolds as a director on 28 July 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Simon Burnell as a director on 7 June 2021
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