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)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Ms Carol Michelle Shutkever as a director on 29 April 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Marissa Katherine Conway as a director on 17 July 2024
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of Christina Bache as a director on 20 May 2024
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of Colombe Cahen-Salvaodr as a director on 29 April 2024
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Joyce Anne Anelay as a director on 28 March 2024
|
|
|
22 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
02 Nov 2023 |
CH01 |
Director's details changed for Ms Dorothea Christiana on 22 August 2023
|
|
|
02 Nov 2023 |
CH01 |
Director's details changed for Ms Marissa Katherine Conway on 26 July 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Dr Arash Nassouri as a director on 28 June 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Dr Amna Fatima Nazir as a director on 28 June 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Ms Colombe Cahen-Salvaodr as a director on 28 June 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Dr Christina Bache as a director on 28 June 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Ms Pamela Ann Shearing as a director on 28 June 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Andrew Mark Boakes as a director on 28 June 2023
|
|
|
10 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Tim Jarman as a director
|
|
|
22 Jun 2023 |
AP01 |
Appointment of Mr Dali Lalit Ten Hove as a director on 29 March 2023
|
|
|
21 Jun 2023 |
CH01 |
Director's details changed for Mr Timm Jarman on 29 March 2023
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Mr Timm Jarman as a director on 29 March 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 10/07/23
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Mr Oluwatobi Emmanuel Aigbogun as a director on 29 March 2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Angela Gail Seay as a director on 14 December 2022
|
|
|
12 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Baroness Joyce Anne Anelay as a director
|
|
|
15 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|