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 Nov 2024 |
AP01 |
Appointment of Mrs Joanna Mary Ferguson as a director on 29 October 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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05 Nov 2024 |
AD01 |
Registered office address changed from Invicta House 108 - 114 Golden Lane London EC1Y 0TL England to 110 Golden Lane London EC1Y 0TG on 5 November 2024
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05 Nov 2024 |
PSC01 |
Notification of Joanna Mary Ferguson as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC01 |
Notification of David Ashley as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC01 |
Notification of Helen Leonard as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Joanna Mary Webber as a person with significant control on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Joanna Mary Webber as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Susan Mary Bott as a director on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Susan Mary Bott as a person with significant control on 29 October 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 May 2024 |
AP01 |
Appointment of Miss Sophia Erskine as a director on 30 April 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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02 Nov 2022 |
CC04 |
Statement of company's objects
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Kevin Paul Williams as a director on 26 October 2021
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08 Nov 2021 |
PSC07 |
Cessation of Kevin Paul Williams as a person with significant control on 26 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Clenton Farquharson as a director on 26 October 2021
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
AP01 |
Appointment of Dr Helen Claire Leonard as a director on 6 July 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr David Peter Ashley as a director on 27 April 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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