Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2024 |
ANNOTATION |
Admin Removed The director details on the TM01 were administratively removed from the public register on 20/08/2024AS the material was not properly delivered .
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Mr Ayo Bodunrin as a director on 5 March 2024
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Mr Alan Graeme Howes Ogden as a director on 11 July 2011
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Mr Shubham Maurya as a director on 5 March 2024
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Ms Zahra Malik as a director on 5 March 2021
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Ms Zainab Abrar as a director on 5 March 2021
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Mr John Leslie Palfery-Smith as a director on 4 December 2023
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 2 August 2023
|
|
|
28 Feb 2024 |
PSC01 |
Notification of Sylvia Suzanne Edwards as a person with significant control on 14 February 2024
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Ms Sylvia Suzanne Edwards as a director on 14 February 2024
|
|
|
27 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Bridget Anita Edwards as a director on 27 February 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Shareen Scholz as a director on 15 February 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Mary Heskel as a director on 15 February 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Ms Karen Mccormick on 2 February 2024
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from Flat 10, Davenport House Walnut Tree Walk London SE11 6DH England to 157 Lambeth Walk London SE11 6EE on 14 February 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Ms Shareen Scholz on 2 February 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mr Adrian James Jones on 2 February 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Ms Mary Heskel on 2 February 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mrs Bridget Anita Edwards on 2 February 2024
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
04 Apr 2023 |
AA |
Total exemption full accounts made up to 2 August 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
|
|
|
06 Apr 2022 |
AA |
Total exemption full accounts made up to 2 August 2021
|
|