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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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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29 May 2024 |
AP01 |
Appointment of Ms Judith Ann Roads as a director on 15 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Jenny Moy as a director on 22 May 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Robert James Campbell Smith as a director on 17 March 2024
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01 Jan 2024 |
AP01 |
Appointment of Ms Caroline Mary Nursey as a director on 1 January 2024
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01 Jan 2024 |
TM01 |
Termination of appointment of Mary Bernadette O'shea as a director on 31 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from Friends House 173 Euston Road London NW1 2BJ England to 173 - 177 Euston Road London NW1 2BJ on 22 December 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Oliver Mark Griffiths as a director on 19 November 2023
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22 Sep 2023 |
AP01 |
Appointment of Ms Catherine Bacon as a director on 17 September 2023
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Randal John Clifton Barker as a director on 31 March 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Denise James-Mason as a director on 16 July 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Dugan Cummings as a director on 23 July 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from C/O John Dash (Secretary) Friends House 173 Euston Road London NW1 2BJ to Friends House 173 Euston Road London NW1 2BJ on 18 August 2023
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24 May 2023 |
AP01 |
Appointment of Mr Robert Stephen Page as a director on 25 March 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Oliver Mark Griffiths on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr George Harrison Barrow as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Stephen Pettigrew as a director on 31 December 2022
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12 Dec 2022 |
CH03 |
Secretary's details changed for Ms Beatriz Fernandez on 21 November 2022
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12 Dec 2022 |
TM02 |
Termination of appointment of John Clement Dash as a secretary on 21 November 2022
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12 Dec 2022 |
AP03 |
Appointment of Ms Beatriz Fernandez as a secretary on 21 November 2022
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17 Oct 2022 |
AP01 |
Appointment of Ms Anne Wilkinson as a director on 1 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Oliver Mark Griffiths as a director on 1 October 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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