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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08 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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05 Apr 2024 |
CH01 |
Director's details changed for Anna Louise Ganley on 5 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Anna Louise Ganley as a director on 1 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Nicola Solomon as a director on 1 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Ms Janet Hicks as a director on 1 April 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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01 Feb 2023 |
AP01 |
Appointment of Anna Maria Paulina Holmgen as a director on 1 February 2023
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20 Jan 2023 |
AP03 |
Appointment of Richard Combes as a secretary on 20 January 2023
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20 Jan 2023 |
TM02 |
Termination of appointment of Barbara Ann Hayes as a secretary on 20 January 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
AP01 |
Appointment of Mrs Barbara Ann Hayes as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Owen David Atkinson as a director on 31 October 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Shackleton House, 5th Floor 4 Battle Bridge Lane London SE1 2HP England to 6th Floor, International House St. Katharines Way London E1W 1UN on 21 September 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
AP01 |
Appointment of Ms Mary Rasenberger as a director on 6 August 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr John Degen as a director on 6 August 2021
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20 Jul 2021 |
AP01 |
Appointment of Ms Katherine Webb as a director on 16 July 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Carlos Wynter as a director on 16 July 2021
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16 Jul 2021 |
AP01 |
Appointment of Ms Olivia Lanchester as a director on 16 July 2021
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15 Jun 2021 |
AP01 |
Appointment of Ms Nicola Solomon as a director on 15 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Mats Mikael Lindberg as a director on 15 June 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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