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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16 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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16 Sep 2024 |
AP03 |
Appointment of Mrs Lucy Victoria Mary Littlewood as a secretary on 26 April 2023
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16 Sep 2024 |
TM02 |
Termination of appointment of Ian Robin James Harjette as a secretary on 26 April 2023
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12 Aug 2024 |
TM01 |
Termination of appointment of Jane Marie Siebels as a director on 30 April 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Melanie Gina Leach as a director on 30 April 2024
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07 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Oct 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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14 Sep 2023 |
AP01 |
Appointment of Mrs Gwyneth Williams as a director on 26 April 2023
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14 Sep 2023 |
AP01 |
Appointment of Mrs Lucy Victoria Mary Littlewood as a director on 1 February 2023
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21 Nov 2022 |
AP03 |
Appointment of Mr Ian Robin James Harjette as a secretary on 3 November 2022
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21 Nov 2022 |
TM02 |
Termination of appointment of Katy Shaw as a secretary on 3 November 2022
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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13 Sep 2022 |
AP01 |
Appointment of Ms Melvene Adams as a director on 18 November 2021
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13 Sep 2022 |
TM01 |
Termination of appointment of Christopher Manuel Anthony Braganza as a director on 27 May 2021
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13 Sep 2022 |
TM01 |
Termination of appointment of Robert Pfeiffer as a director on 18 November 2021
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from 5 st Martin's Place Trafalgar Square London WC2N 4JH United Kingdom to 5 st Martin's Place 5 st Martin's Place Trafalgar Square London WC2N 4JH on 20 September 2021
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13 Aug 2021 |
AP01 |
Appointment of Dr Timothy Beale as a director on 27 May 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Daniel Barker as a director on 27 May 2021
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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