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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28 Oct 2024 |
AD02 |
Register inspection address has been changed from 51 Great Ormond Street London WC1N 3JQ United Kingdom to First Floor 10 Queen Street Place London EC4R 1BE
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28 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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28 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 51 Great Ormond Street London WC1N 3JQ
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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Oct 2024 |
TM01 |
Termination of appointment of Alex Leitch as a director on 10 October 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Sep 2023 |
TM01 |
Termination of appointment of Caroline Mary Randerson as a director on 30 August 2023
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22 May 2023 |
TM01 |
Termination of appointment of Georgie Wolfinden as a director on 16 May 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 51 Great Ormond Street London WC1N 3JQ to 21-27 Lambs Conduit Street London WC1N 3NL on 21 February 2023
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2023 |
PSC07 |
Cessation of Caroline Mary Randerson as a person with significant control on 8 September 2020
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04 Jan 2023 |
PSC07 |
Cessation of Bruce Jonathan Morland as a person with significant control on 5 July 2022
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04 Jan 2023 |
PSC07 |
Cessation of Alex Leitch as a person with significant control on 4 June 2021
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04 Jan 2023 |
PSC07 |
Cessation of Phil Hall as a person with significant control on 13 December 2021
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04 Jan 2023 |
PSC07 |
Cessation of David Arthur Edmund Gibbs as a person with significant control on 22 February 2021
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13 Dec 2022 |
AP01 |
Appointment of Georgie Wolfinden as a director on 14 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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16 Nov 2022 |
PSC01 |
Notification of Phil Hall as a person with significant control on 13 December 2021
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16 Nov 2022 |
PSC01 |
Notification of Bruce Morland as a person with significant control on 5 July 2022
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16 Nov 2022 |
PSC07 |
Cessation of Edward James O'gorman as a person with significant control on 13 January 2022
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16 Nov 2022 |
PSC07 |
Cessation of Linda Patricia Mary Robson as a person with significant control on 13 January 2022
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16 Nov 2022 |
PSC07 |
Cessation of Sandra Pamela Mileham as a person with significant control on 13 January 2022
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16 Nov 2022 |
PSC07 |
Cessation of Nicholas John Goulden as a person with significant control on 18 March 2022
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