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 |
CH01 |
Director's details changed for Ms Celia Kathleen Larkin on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Ms Jane Karczewski on 16 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Clare Kelly as a director on 16 September 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Patricia Leandro as a director on 16 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Gemma Laman as a director on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Joanna Trup as a director on 16 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Karen Bashford as a director on 16 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Archana Faldu as a director on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Joanne Marie Gilroy French as a director on 15 July 2024
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05 Jun 2024 |
AP01 |
Appointment of Fatima Hadj as a director on 5 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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29 Feb 2024 |
AP01 |
Appointment of Clare Kelly as a director on 29 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Thuvaraga Dominic as a director on 27 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Gabriela Tennhard as a director on 26 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Angela De Wet as a director on 26 February 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Joanne Marie Gilroy French as a director on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Sarah Jane Bennett as a director on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Meena Chavda as a director on 18 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Karen Bashford as a director on 3 April 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 11-12 st James's Square Suite 1, 3rd Floor London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 March 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Helen Tabeshfar as a director on 13 February 2023
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17 Jan 2023 |
AP01 |
Appointment of Mrs Crystal Ella Poku as a director on 17 January 2023
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19 Oct 2022 |
AP01 |
Appointment of Helen Tabeshfar as a director on 18 October 2022
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