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 Mrs Katherine Rachel Kennedy as a director on 15 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Andrew Philip White as a director on 2 October 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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04 Jun 2024 |
TM01 |
Termination of appointment of Jagjeet Singh-Sohal as a director on 31 May 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Jan 2024 |
AP01 |
Appointment of Ms Jacqueline Maud Ulrich Forsennius as a director on 16 January 2024
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15 Nov 2023 |
TM01 |
Termination of appointment of Heledd Kendrick as a director on 14 November 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Leslie Coombes on 6 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Leslie Coombes as a director on 6 September 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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27 Apr 2023 |
TM01 |
Termination of appointment of James Joseph Pearson as a director on 25 April 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Stuart Melville Parkinson as a director on 5 July 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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31 May 2022 |
TM01 |
Termination of appointment of Andrew Graham Mackie as a director on 30 May 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Mar 2022 |
AP01 |
Appointment of Captain Jagjeet Singh-Sohal as a director on 9 March 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from C/O Give Us Time 73 Great Titchfield Street Black Arts Media London W1W 6rd England to 81 Great Titchfield Street London W1W 6rd on 7 December 2021
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08 Oct 2021 |
AP01 |
Appointment of Mrs Heledd Kendrick as a director on 1 October 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Belinda De Lucy Mckeeve as a director on 28 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr James Joseph Pearson on 24 May 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jan 2021 |
AP01 |
Appointment of Mrs Belinda De Lucy Mckeeve as a director on 8 December 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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