Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
AD01 |
Registered office address changed from Arnold House 15 Clarendon Road Watford WD17 1JR England to Building 6, Herciules Way, Lord Lieutenants Charity Hub, Warner Bros Studios Suite 23, Building 6, Hercules Way Leavesden, Hertfordshire WD25 7GS on 26 November 2024
|
|
|
21 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
|
|
|
08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Mrs Sambhawana Tiwari-Aiyar as a director on 13 March 2023
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Ema Victoria Jackson as a director on 20 January 2023
|
|
|
01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
|
|
|
19 Aug 2022 |
AP01 |
Appointment of Ms Mandekh Hussein as a director on 5 November 2021
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
|
|
|
03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
|
|
|
14 Sep 2020 |
AP01 |
Appointment of Mrs Susan Rayment as a director on 24 February 2020
|
|
|
14 Sep 2020 |
AP01 |
Appointment of Mr Warren Chambers as a director on 20 December 2019
|
|
|
21 Oct 2019 |
AP03 |
Appointment of Mrs Mary Sinnott as a secretary on 14 October 2019
|
|
|
21 Oct 2019 |
CH01 |
Director's details changed for Mrs Mary Sinnott on 21 October 2019
|
|
|
14 Oct 2019 |
AD01 |
Registered office address changed from Hamilton House Mabledon Place London WC1H 9BD to Arnold House 15 Clarendon Road Watford WD17 1JR on 14 October 2019
|
|
|
13 Oct 2019 |
TM02 |
Termination of appointment of Graham Norman Clayton as a secretary on 9 October 2019
|
|
|
13 Oct 2019 |
TM01 |
Termination of appointment of Graham Norman Clayton as a director on 9 October 2019
|
|
|
08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
|
|
|
02 Apr 2019 |
TM01 |
Termination of appointment of Nichola Ruth Anastasiou as a director on 30 March 2019
|
|
|
08 Feb 2019 |
CH01 |
Director's details changed for Ms Nichola Anastasiou on 8 February 2019
|
|