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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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Aug 2024 |
MR01 |
Registration of charge 066486790002, created on 14 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 066486790001, created on 14 August 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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29 Feb 2024 |
AP01 |
Appointment of Ms Scheaffer Atieno Okore as a director on 16 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Dr Branwen Johanna Wanda Hennig as a director on 16 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Elizabeth Grace Sugg as a director on 1 February 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from 21-24 Millbank Room 202, 2nd Floor London SW1P 4QP England to 21-24 Millbank London SW1P 4QP on 10 January 2024
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05 Oct 2023 |
AP01 |
Appointment of Mr Stewart Forster Cox as a director on 28 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Geoffrey Terence Love as a director on 28 September 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Sep 2023 |
TM01 |
Termination of appointment of Astrid Elizabeth Bonfield as a director on 6 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Sophie Jane O'connor as a director on 19 June 2023
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23 May 2023 |
TM01 |
Termination of appointment of Azra Ghani as a director on 14 May 2023
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05 May 2023 |
AP01 |
Appointment of Dr Astrid Elizabeth Bonfield as a director on 22 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Andrew Saunders Cook as a director on 23 April 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Pervez Akhtar as a secretary on 7 March 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from The Foundry 17 Oval Way London SE11 5RR England to 21-24 Millbank Room 202, 2nd Floor London SW1P 4QP on 2 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Linda Yueh as a director on 16 January 2023
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20 Oct 2022 |
AP03 |
Appointment of Mr Pervez Akhtar as a secretary on 12 October 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Aug 2022 |
TM02 |
Termination of appointment of Mathew Van Lierop as a secretary on 8 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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12 Apr 2022 |
AP01 |
Appointment of Baroness Elizabeth Grace Sugg as a director on 28 February 2022
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