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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03 Dec 2024 |
AP01 |
Appointment of Mrs Elise Ward Rasmussen as a director on 1 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of William Nicholas Reynolds Somers as a director on 8 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Simon Jonathan Mark Burrows as a director on 1 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of John Nicholas Woolf as a director on 1 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mrs Sonya Naomi Zuckerman as a director on 1 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Richard Jeremy Muir as a director on 1 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Ms Gillian Kaile as a director on 1 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr David Anthony Barrett as a director on 1 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Adele Loraine Thorpe as a director on 1 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Dhruv Prashant Patel as a director on 1 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Prem Goyal as a director on 1 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Simon Neil Bentley as a director on 1 November 2024
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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09 Nov 2023 |
AP01 |
Appointment of Ms Jane Christine Platt as a director on 2 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Steven William Tamcken as a director on 2 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Cyrus Soleiman Poteratchi as a director on 2 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Anjola-Oluwa Ololade Adeniyi as a director on 2 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Iain Thomas Scott Meek as a director on 2 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Paul David Herbage as a director on 2 November 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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30 Jan 2023 |
AD01 |
Registered office address changed from 42 Crutched Friars London EC3N 2AP England to Bell Wharf Lane Upper Thames Street London EC4R 3TB on 30 January 2023
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16 Nov 2022 |
AP01 |
Appointment of Prem Goyal as a director on 2 November 2022
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15 Nov 2022 |
AP01 |
Appointment of John Hammond as a director on 2 November 2022
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