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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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14 Nov 2024 |
TM01 |
Termination of appointment of Geoffrey Arnold Dobson Obe as a director on 29 October 2024
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10 May 2024 |
AD01 |
Registered office address changed from 15 15 Northburgh Street London EC1V 0JR England to 15 Northburgh Street London EC1V 0JR on 10 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from Unit 302, China Works Black Prince Road London SE1 7SJ United Kingdom to 15 15 Northburgh Street London EC1V 0JR on 9 May 2024
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12 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Robin Geoffrey Wilkinson as a director on 19 September 2023
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16 Oct 2023 |
AP01 |
Appointment of Ms Stacey Tasker as a director on 19 September 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Alison Liebling as a director on 19 September 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Barbara Rees Wilding as a director on 19 September 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Claudia Charlotte Sturt as a director on 19 September 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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15 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Nov 2022 |
PSC07 |
Cessation of Barbara Rees Wilding as a person with significant control on 15 September 2022
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15 Nov 2022 |
PSC07 |
Cessation of Claudia Charlotte Sturt as a person with significant control on 15 September 2022
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15 Nov 2022 |
PSC07 |
Cessation of Beverley Patricia Thompson-Brown as a person with significant control on 15 September 2022
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15 Nov 2022 |
PSC07 |
Cessation of Michael Spurr as a person with significant control on 15 September 2022
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15 Nov 2022 |
PSC07 |
Cessation of Peter James Mcparlin as a person with significant control on 15 September 2022
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15 Nov 2022 |
PSC07 |
Cessation of Alison Liebling as a person with significant control on 15 September 2022
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15 Nov 2022 |
PSC07 |
Cessation of Margaret Elizabeth Green as a person with significant control on 15 September 2022
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15 Nov 2022 |
PSC07 |
Cessation of Geoffrey Arnold Dobson Obe as a person with significant control on 15 September 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Malcolm James Butler as a director on 15 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Dr Louise Falshaw as a director on 15 September 2022
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