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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03 Sep 2024 |
AP03 |
Appointment of Ms Lydia Anne Brookes as a secretary on 3 September 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr James Henry Middleton Turnbull on 29 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from C/O Lakin Rose Limited Pioneer House, Vision Park Histon Cambridge CB24 9NL England to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 29 July 2024
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29 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location The Lyric Theatre King Street London W6 0QL
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29 Mar 2024 |
AD02 |
Register inspection address has been changed to The Lyric Theatre King Street London W6 0QL
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28 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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07 Dec 2023 |
TM01 |
Termination of appointment of Ian Charles Stewart Ritchie as a director on 6 December 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Ian Charles Stewart Ritchie on 9 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr James Daniel Mahilrajan Kanagasooriam as a director on 24 May 2022
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02 Jun 2022 |
AP01 |
Appointment of Mr Kavi Vipinkumar Haridas Pau as a director on 25 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Miss Sabrina Lesley Shelford Rodriguez as a director on 23 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Michael Roger Gifford as a director on 1 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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19 Mar 2019 |
TM01 |
Termination of appointment of Richard Nigel Savage as a director on 19 March 2019
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19 Mar 2019 |
AP03 |
Appointment of Miss Alexandra Catherine Davies as a secretary on 8 March 2019
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