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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12 Sep 2024 |
TM01 |
Termination of appointment of Stephen James Metcalfe as a director on 31 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Natalie Cheung as a director on 31 August 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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20 Apr 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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26 Sep 2023 |
AP01 |
Appointment of Dr Rashada Harry as a director on 18 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Terence William Fuller as a director on 13 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Dr Janet Young as a director on 4 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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30 Mar 2023 |
TM01 |
Termination of appointment of Syreeta Martin as a director on 21 March 2023
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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02 Mar 2023 |
AP03 |
Appointment of Mr Moshiur Rahman as a secretary on 1 March 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Joanne Andrea Millard as a secretary on 17 February 2023
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05 Jul 2022 |
TM01 |
Termination of appointment of Nigel Fine as a director on 30 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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19 Apr 2022 |
AP01 |
Appointment of Mr James Andrew Smith as a director on 6 December 2021
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21 Mar 2022 |
AP01 |
Appointment of Ms Natalie Cheung as a director on 9 March 2022
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01 Dec 2021 |
AP03 |
Appointment of Ms Joanne Andrea Millard as a secretary on 1 December 2021
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01 Dec 2021 |
TM02 |
Termination of appointment of Nicola Anson as a secretary on 1 December 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Sarah Katherine Spurgeon as a director on 17 September 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Robin William Gisby as a director on 17 September 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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29 May 2020 |
AD01 |
Registered office address changed from 5th Floor, Woolgate Exchange 25 Basinghall Street London EC2V 5HA to Northern & Shell Building, 5th Floor 10 Lower Thames Street London EC3R 6EN on 29 May 2020
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