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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
AP01 |
Appointment of Dr Christine Jeanette Sundberg as a director on 30 August 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Citibase, Millbank Tower 21-24 Millbank London SW1P 4QP England to The Old Church 89B Quicks Road Wimbledon London SW19 1EX on 9 September 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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19 Dec 2023 |
TM01 |
Termination of appointment of Matthew Robert Doyle as a director on 5 December 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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14 Oct 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Bryan Marcus on 4 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Bryan Marcus as a director on 1 August 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Ms Lisa Mary Delaney on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Ms Lisa Mary Delaney as a director on 4 February 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Sarah Elizabeth Mcdonald as a director on 14 March 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Bryan Marcus as a director on 24 February 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 71 Aldwych House 71-91 Aldwych Holborn Greater London WC2B 4HN United Kingdom to Citibase, Millbank Tower 21-24 Millbank London SW1P 4QP on 28 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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16 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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11 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
AP01 |
Appointment of Ms Julia Emma Dawson as a director on 21 September 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from Garden Studios 71-75 Shelton Street London WC2H 9JQ England to 71 Aldwych House 71-91 Aldwych Holborn Greater London WC2B 4HN on 17 September 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Derek George Shelton as a director on 1 May 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew Robert Doyle on 15 November 2019
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