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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Ms Miranda Isobel Johnson as a director on 23 January 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Ian Peter Latham as a director on 23 January 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Stephen Dudley Smith as a director on 23 January 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Anita Carole Scott as a director on 23 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Dudley Smith on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Rodrigo Amalfi Voss as a director on 25 April 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from 51 Kingsway Place Sans Walk London EC1R 0LU to Unit 503 Pill Box 115 Coventry Road London E2 6GG on 28 March 2023
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28 Feb 2023 |
AP01 |
Appointment of Ms Anne Feuchtwang as a director on 24 January 2023
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28 Feb 2023 |
AP01 |
Appointment of Ms Froniga Ruth Lambert as a director on 24 January 2023
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20 Feb 2023 |
PSC01 |
Notification of Joel Serunkuma Kibazo as a person with significant control on 24 January 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of John Alexander Williamson as a director on 24 January 2023
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05 Feb 2023 |
PSC07 |
Cessation of Ann Grant as a person with significant control on 24 January 2023
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05 Feb 2023 |
TM01 |
Termination of appointment of Ann Grant as a director on 24 January 2023
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05 Feb 2023 |
TM01 |
Termination of appointment of Diana Spiegelberg as a director on 24 January 2023
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05 Feb 2023 |
TM01 |
Termination of appointment of Valerie Ann Amos as a director on 24 January 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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21 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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