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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23 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Richard Keil as a director on 14 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Paul Kearns as a director on 14 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mrs Rita Chudasama as a director on 14 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Robert John Carpenter as a director on 14 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Dominic James Herrington on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Pawan Dhir on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Miss Hannah Nenna Chukwu on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Dr Josephine Anne Stretch on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Miss Hannah Nenna Chukwu on 10 October 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of John Paul Timothy as a director on 4 September 2024
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31 May 2024 |
AD01 |
Registered office address changed from 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to X and Y Fivefields 8-10 Grosvenor Gardens London SW1W 0DH on 31 May 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Caroline Jane Carter as a director on 11 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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20 Feb 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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15 Sep 2023 |
AP01 |
Appointment of Mrs Cara Cinnamon as a director on 12 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Jonathon James Ferguson as a director on 12 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Sir Ivor Martin Crewe as a director on 12 September 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Dr Josephine Anne Valentine on 4 July 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Franklin James Walding as a director on 8 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of John Millington Munns as a director on 8 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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23 Feb 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Dominic James Herrington on 21 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Pawan Dhir on 13 February 2023
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10 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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