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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23 Sep 2024 |
CH01 |
Director's details changed for Ms Josephine Onotseogboya Osikena on 11 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Matthew Pullinger on 11 September 2024
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23 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Carolina Niloma Lyons on 11 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mrs Geraldine M Flavell on 11 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr David William Wiggins on 11 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Miss Louisa Jane Yates on 11 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Frederick Blackburn on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from G S K House, 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
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18 Jul 2024 |
AD02 |
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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25 Jun 2024 |
TM01 |
Termination of appointment of Thomas Anthony Houston as a director on 31 May 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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26 Jan 2024 |
AP01 |
Appointment of Miss Louisa Jane Yates as a director on 1 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Amanda Lisa Cooke as a director on 31 December 2023
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08 Sep 2023 |
PSC07 |
Cessation of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 29 August 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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08 Sep 2023 |
AP01 |
Appointment of Ms Josephine Onotseogboya Osikena as a director on 1 August 2023
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08 Sep 2023 |
AP01 |
Appointment of Mrs Geraldine Mary Flavell as a director on 1 August 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of David Wintle as a director on 31 July 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Lan Wei as a director on 31 July 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
AP01 |
Appointment of Mr David William Wiggins as a director on 1 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Robert Matthew Pullinger as a director on 1 August 2023
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