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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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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16 Apr 2024 |
CH01 |
Director's details changed for Mrs Denise Nicole Joseph on 8 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Fiona Cumberland on 5 January 2023
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Russell Orde Mishcon on 5 January 2023
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
CH01 |
Director's details changed for Dr Katelin Rebecca Teller on 26 April 2023
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04 May 2023 |
AP01 |
Appointment of Dr Katelin Rebecca Teller as a director on 26 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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25 Apr 2023 |
AD04 |
Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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05 Jan 2023 |
AD01 |
Registered office address changed from 36 Gloucester Avenue London NW1 7BB England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 5 January 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Russell Orde Mishcon on 5 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr John Lyndon on 5 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Lawrence Jeremy Radley as a director on 31 December 2019
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19 Aug 2021 |
TM02 |
Termination of appointment of Sharon Elizabeth Booth as a secretary on 1 June 2019
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22 Jul 2021 |
TM01 |
Termination of appointment of Joseph William Swanson as a director on 18 July 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Gregory Sheldon Rack as a director on 24 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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