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 Nov 2024 |
AP01 |
Appointment of Ms Mary Catherine Finnigan as a director on 20 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr George Thomas Frederick Gray as a director on 20 November 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate, Level 40 London EC2N 4BQ England to Salisbury House Station Road Cambridge CB1 2LA on 12 September 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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25 Apr 2024 |
TM01 |
Termination of appointment of Sarah-Jane Macdonald as a director on 24 April 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of David Rexford Kofi Addae Ampaw as a director on 7 February 2024
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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21 Apr 2023 |
AP01 |
Appointment of Mrs Kathryn Sarah Hampshire as a director on 19 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Khasruz Zaman as a director on 11 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Andrew Mckay as a director on 6 April 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Ms Elizabeth Mary Robertson on 16 March 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 40 Bank Street London E14 5DS England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate, Level 40 London EC2N 4BQ on 27 February 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Jan 2023 |
CH01 |
Director's details changed for Molly Jane Lewis on 23 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Arun Gaurav Singh Sohan-Pall on 26 January 2023
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06 Dec 2022 |
AP01 |
Appointment of Mrs Jennifer Alison Dickson as a director on 24 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Laura Naomi Bruce as a director on 25 November 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Scott as a director on 9 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 40 Bank Street London E14 5DS on 12 September 2022
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09 May 2022 |
TM01 |
Termination of appointment of Charles Nicholas Cheffings as a director on 30 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Tyrone Jones as a director on 21 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Olivia Louise Cole as a director on 22 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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19 Apr 2022 |
CH01 |
Director's details changed for Arun Gaurav Singh Sohan-Pall on 23 August 2021
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