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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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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11 Apr 2024 |
PSC01 |
Notification of John Thomas Cull as a person with significant control on 14 December 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Ellora-Julie Parekh on 5 February 2024
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09 Apr 2024 |
PSC07 |
Cessation of George Malcolm Williamson as a person with significant control on 27 September 2023
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21 Nov 2023 |
AP01 |
Appointment of Lydia Maud Jessica Savill as a director on 27 September 2023
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20 Nov 2023 |
AP01 |
Appointment of Babajide Oluwase as a director on 27 September 2023
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15 Nov 2023 |
AP01 |
Appointment of Purity Gakuo as a director on 27 September 2023
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15 Nov 2023 |
AP01 |
Appointment of Matthew James Wallace as a director on 27 September 2023
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14 Nov 2023 |
AP01 |
Appointment of Ellora-Julie Parekh as a director on 27 September 2023
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
TM01 |
Termination of appointment of Crispin William Rapinet as a director on 24 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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12 Apr 2023 |
CH01 |
Director's details changed for Meaghan Elizabeth Ramsey on 4 April 2021
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07 Feb 2023 |
TM01 |
Termination of appointment of Boris Tkachenko as a director on 12 December 2022
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19 Dec 2022 |
PSC01 |
Notification of John Martin Downie as a person with significant control on 29 September 2022
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31 Aug 2022 |
PSC07 |
Cessation of Rosemary O'mahony as a person with significant control on 28 August 2022
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jul 2022 |
TM01 |
Termination of appointment of Jeannie Helen Arthur as a director on 7 March 2022
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14 Jul 2022 |
PSC07 |
Cessation of William S Reese as a person with significant control on 16 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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11 Apr 2022 |
PSC01 |
Notification of George Malcolm Williamson as a person with significant control on 14 December 2021
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06 Apr 2022 |
PSC07 |
Cessation of Adrian James Lajtha as a person with significant control on 1 June 2021
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06 Apr 2022 |
TM01 |
Termination of appointment of George Malcolm Williamson as a director on 16 September 2021
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06 Apr 2022 |
TM01 |
Termination of appointment of Fadi Sarkis as a director on 14 December 2021
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