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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02 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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18 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
PSC07 |
Cessation of Hilary Christian Wakefield as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Iain James Mather as a person with significant control on 18 April 2024
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29 Dec 2023 |
TM01 |
Termination of appointment of Steven Philip Johnson as a director on 29 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Dr Margaret Theodora Zemek as a director on 14 December 2023
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01 Nov 2023 |
AP01 |
Appointment of Ms Nicola Joanne Mccabe as a director on 1 November 2023
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03 Sep 2023 |
TM01 |
Termination of appointment of Richard Anthony Aubrey Thomas as a director on 31 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Ashe George Russell Windham on 23 May 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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27 Jul 2023 |
AD01 |
Registered office address changed from 116 116 Park Street London London W1K 6AP United Kingdom to 116 Park Street London W1K 6AP on 27 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Anna Lees-Jones as a director on 14 July 2023
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09 May 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
PSC07 |
Cessation of John Antonio Krol as a person with significant control on 16 November 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Ms Anna Lees-Jones on 12 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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30 May 2022 |
AD01 |
Registered office address changed from 116 116 Park Street London London W1K 6AP United Kingdom to 116 116 Park Street London London W1K 6AP on 30 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from 116 116 Park Street London London W1K 6AP United Kingdom to 116 116 Park Street London London W1K 6AP on 20 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from Leconfield House Curzon Street London W1J 5JB to 116 116 Park Street London London W1K 6AP on 19 May 2022
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05 May 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr James Tak Him Lee as a director on 24 November 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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19 Jul 2021 |
PSC07 |
Cessation of Daniel Murray as a person with significant control on 30 June 2021
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