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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25 Apr 2024 |
AP01 |
Appointment of Mrs Dianne Louise Sherlock as a director on 23 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Simon Timothy Holmes as a director on 18 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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21 Mar 2024 |
TM01 |
Termination of appointment of Susan Jane Zirps as a director on 21 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Derec Anthony Craig as a director on 21 March 2024
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Michael Stephen Garrett as a director on 20 July 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Simon Timothy Holmes as a director on 6 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Jane Elizabeth Mindar as a director on 15 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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31 Mar 2023 |
CH01 |
Director's details changed for Ms Melanie Jane Wicklen on 16 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Clare Catherine Thomas as a director on 16 March 2023
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22 Nov 2022 |
TM01 |
Termination of appointment of Julian Francis Lloyd as a director on 17 November 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
AP01 |
Appointment of Melanie Jane Wicklen as a director on 16 June 2022
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27 May 2022 |
CH01 |
Director's details changed for Mrs Nicola Maria Flynn on 27 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Hilary Linda Macdonald as a director on 19 May 2022
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20 May 2022 |
AP01 |
Appointment of Mrs Nicola Maria Flynn as a director on 19 May 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Heather April Boyce as a director on 8 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Martin James Green as a director on 1 April 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from 7th Floor, One America Square Crosswall London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 31 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square Crosswall London EC3N 2LB on 31 January 2022
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09 Dec 2021 |
AP01 |
Appointment of Mrs Amy Veronica Whyte as a director on 24 November 2021
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09 Dec 2021 |
AP01 |
Appointment of Jane Elizabeth Mindar as a director on 24 November 2021
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