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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Ms Samantha Claire Willoughby on 7 October 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Toby Roger Stephenson as a director on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Michael Kenneth Roger Peacock as a director on 27 November 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House Nile Street London N1 7SR on 5 July 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
TM01 |
Termination of appointment of Suzanne Margaret Borrell as a director on 20 May 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Mrs Suzanne Margaret Borrell on 13 June 2021
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 May 2020 |
TM01 |
Termination of appointment of Michael Patrick Dodd as a director on 29 May 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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10 Feb 2020 |
PSC04 |
Change of details for Mrs Samantha Claire Willoughby as a person with significant control on 30 March 2018
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10 Feb 2020 |
CH01 |
Director's details changed for Mrs Samantha Claire Willoughby on 8 February 2018
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10 Feb 2020 |
CH03 |
Secretary's details changed for Samantha Claire Willoughby on 31 March 2018
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06 Dec 2019 |
TM01 |
Termination of appointment of Deborah Anne Bird as a director on 2 December 2019
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28 Aug 2019 |
PSC07 |
Cessation of Michael Patrick Dodd as a person with significant control on 1 April 2019
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28 Aug 2019 |
PSC07 |
Cessation of Deborah Anne Bird as a person with significant control on 1 April 2019
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28 Aug 2019 |
PSC07 |
Cessation of Suzanne Margaret Borrell as a person with significant control on 1 April 2019
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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