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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13 Nov 2024 |
TM01 |
Termination of appointment of Chris Whiley as a director on 8 November 2024
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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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23 May 2024 |
AP01 |
Appointment of Mr Aneel Kumar Pattni as a director on 12 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of John Nigel Major Mclean Obe as a director on 11 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Daniel Richard Corry as a director on 19 April 2024
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31 Aug 2023 |
AP01 |
Appointment of Mr Mark Llewellyn as a director on 1 August 2023
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15 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Natasha Mutch-Vidal as a director on 1 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Chris Koehli as a director on 30 June 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Sonja Woodhouse as a director on 2 February 2023
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr William Rhys Moore as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Ms Jennifer Clare Downs as a director on 1 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Chris Koehli on 30 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 2-6 Boundary Row London SE1 8HP England to 10 Regent Place Rugby CV21 2PN on 30 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Unit 101, 164-180 Union Street London SE1 0LH England to 2-6 Boundary Row London SE1 8HP on 30 June 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Feb 2022 |
TM01 |
Termination of appointment of Jackie Ashley as a director on 5 February 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Veronica Mary Stonor as a director on 16 December 2021
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12 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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