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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26 Dec 2024 |
TM01 |
Termination of appointment of Clare Louise Holly Bouwmeester as a director on 26 December 2024
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01 Dec 2024 |
TM01 |
Termination of appointment of Rachel Emma Turk as a director on 27 November 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
AP01 |
Appointment of Mrs Clare Louise Holly Bouwmeester as a director on 8 April 2024
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07 Aug 2024 |
AP01 |
Appointment of Mrs Francesca Swee Ching Lee as a director on 8 April 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 107-111 Fleet Street London EC4A 2AB United Kingdom to Workspace 154-160 Fleet Street London EC4A 2DQ on 1 July 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Graham Derek Stanton as a secretary on 29 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Leanne Jayne Wright as a director on 18 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Miriam Nackasha as a director on 14 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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16 Oct 2023 |
AP01 |
Appointment of Ms Konstantina Papadopoulou as a director on 1 October 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
AP01 |
Appointment of Mrs Rachel Emma Turk as a director on 1 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Danielle Bekker as a director on 1 June 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of John Richard Millidge as a director on 31 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Wouter Gijsbert Putman as a director on 1 January 2023
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08 Jan 2023 |
PSC07 |
Cessation of John Richard Millidge as a person with significant control on 31 December 2022
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08 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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09 Oct 2022 |
PSC01 |
Notification of Nicola Sharon Murphy as a person with significant control on 21 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jun 2022 |
CH01 |
Director's details changed for Miss Leanne Jayne Maund on 21 May 2022
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07 May 2022 |
AP01 |
Appointment of Ms Nicola Sharon Murphy as a director on 1 May 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Sara Kathryn Sabiers Hyde as a director on 18 February 2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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05 Dec 2021 |
TM01 |
Termination of appointment of Kevin Hyland as a director on 24 November 2021
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