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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18 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 May 2024 |
TM01 |
Termination of appointment of Prajakt Kamalnath Samant as a director on 7 May 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Nigel Martin Haunch as a director on 15 April 2024
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24 Mar 2024 |
PSC01 |
Notification of Crispin Simon as a person with significant control on 16 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Radhika Seth Bowen as a director on 1 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 May 2022 |
TM01 |
Termination of appointment of Andrew Christopher Gauntlett as a director on 29 April 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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10 Nov 2021 |
AP01 |
Appointment of Mr Prajakt Kamalnath Samant as a director on 1 November 2021
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06 Nov 2021 |
AP01 |
Appointment of Ms Radhika Seth Bowen as a director on 1 November 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Ms Alice Georgina Lewthwaite on 27 August 2021
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04 Jul 2021 |
TM01 |
Termination of appointment of Joanna Page Dunne as a director on 25 June 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from 63 Oaken Grove Maidenhead SL6 6HN England to 43 Loder Road Brighton BN1 6PL on 4 June 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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09 Oct 2020 |
AP01 |
Appointment of Mr Cosmo Lush as a director on 7 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Dominic Crispin Adam Simon as a director on 7 October 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Apr 2020 |
AD01 |
Registered office address changed from 43 Loder Road Brighton BN1 6PL to 63 Oaken Grove Maidenhead SL6 6HN on 26 April 2020
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14 Apr 2020 |
PSC01 |
Notification of Alice Georgiana Lewthwaite as a person with significant control on 1 February 2020
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18 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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