Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of Margaret Barrett as a director on 23 October 2024
|
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
12 Jul 2024 |
AP03 |
Appointment of Ms Jennifer Jones as a secretary on 4 July 2024
|
|
|
09 Jul 2024 |
TM02 |
Termination of appointment of Hannah Elizabeth Bodek as a secretary on 3 July 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Heidi Maria Kruitwagen as a director on 21 May 2024
|
|
|
16 Apr 2024 |
AD01 |
Registered office address changed from St Vincents Centre Carlisle Place London SW1P 1NL to 8-10 Grosvenor Gardens London SW1W 0DH on 16 April 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Mr Andres Gomez De La Torre Barrera as a director on 7 February 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Mr David Foster as a director on 7 February 2024
|
|
|
16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
17 May 2023 |
CH01 |
Director's details changed for Mr Andrew Joseph Campbell Clark on 17 May 2023
|
|
|
17 May 2023 |
AP01 |
Appointment of Mr Viliam Kaceriak as a director on 25 April 2023
|
|
|
17 May 2023 |
CH01 |
Director's details changed for Mr Sandeep Shashikant Katwala on 17 May 2023
|
|
|
17 May 2023 |
TM01 |
Termination of appointment of Vitaliy Novak as a director on 25 April 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr Sandeep Shashikant Katwala as a director on 25 April 2023
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of John Murphy as a director on 25 January 2023
|
|
|
30 Jan 2023 |
AP01 |
Appointment of Ms Rhea Tariq as a director on 25 January 2023
|
|
|
26 Jan 2023 |
AP01 |
Appointment of Mr Cormac O'tighearnaigh as a director on 25 January 2023
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Patrick Mark Silvester Litton as a director on 25 January 2023
|
|
|
10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Ms Helen O'shea as a director on 26 January 2022
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|