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 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
TM01 |
Termination of appointment of Marijana Kolak as a director on 5 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Ms Louisa Watts on 7 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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29 Nov 2023 |
AP01 |
Appointment of Mr Alexander Howell as a director on 27 April 2022
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
AP01 |
Appointment of Mr Kasase Isaac Kabwe as a director on 16 June 2023
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17 Jul 2023 |
AP01 |
Appointment of Mrs Karyn Andrea Macdonald as a director on 16 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2023 |
RP04TM01 |
Second filing for the termination of Simon Holden as a director
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22 Feb 2023 |
TM01 |
Termination of appointment of Simon Holden as a director on 30 November 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 14/03/2023.
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22 Feb 2023 |
TM01 |
Termination of appointment of James William Fleming as a director on 30 November 2022
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jul 2022 |
AP01 |
Appointment of Ms Sonal Dash as a director on 23 February 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Greg Lai as a director on 1 February 2022
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27 Jul 2022 |
TM02 |
Termination of appointment of Neil Child-Dyer as a secretary on 20 July 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from Edinburgh House 170 Kennington Lane Office 101, 1st Floor London SE11 5DP England to Office G04 Edinburgh House 170 Kennington Lane London SE11 5DP on 27 July 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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24 Mar 2022 |
TM01 |
Termination of appointment of Amy Blackwell as a director on 18 March 2022
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04 Mar 2022 |
AP03 |
Appointment of Ms Gillian Mcmahon as a secretary on 1 December 2021
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04 Mar 2022 |
TM01 |
Termination of appointment of Patrick Francis Cannon as a director on 1 December 2021
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30 Jul 2021 |
AP03 |
Appointment of Head of Office Neil Child-Dyer as a secretary on 28 July 2021
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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