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 |
TM01 |
Termination of appointment of Ann Chana David as a director on 16 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Anna Claire Cameron Birney as a director on 16 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Ms Thea Platt as a director on 16 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mrs Mary Lavinia Anne Locke as a director on 16 September 2024
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27 Sep 2024 |
AP03 |
Appointment of Ms Sandra Jane Barefoot as a secretary on 16 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Ms Helen Walker as a director on 16 September 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Anthony Philip Grover on 15 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Ann Chana David on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Ann Chana David on 10 May 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from 24 Greencoat Place London SW1P 1rd England to 124 City Road 124 City Road London EC1V 2NX on 22 March 2024
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22 Mar 2024 |
TM02 |
Termination of appointment of Rachel Patricia Bird as a secretary on 16 February 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Joanna Winsloe as a director on 16 February 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Sally Norris as a director on 16 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Christopher Wheeler as a director on 17 October 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Liz Try as a director on 17 October 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 10 Buckingham Palace Road London SW1W 0QP England to 24 Greencoat Place London SW1P 1rd on 13 June 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Matthew Cahill as a director on 7 May 2020
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