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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10 Jan 2025 |
AP01 |
Appointment of Mr Timothy Peter De Winter as a director on 1 January 2025
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10 Jan 2025 |
TM01 |
Termination of appointment of Adrian Mark Steel as a director on 31 December 2024
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10 Jan 2025 |
AP01 |
Appointment of Ms Kathryn Jayne Caldwell as a director on 1 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Ms Yanina Graciela Aubrey-Gimenez as a director on 1 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Dr Jill Harrison as a director on 1 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Mrs Helen Elizabeth Ball as a director on 1 January 2025
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10 Jan 2025 |
AP03 |
Appointment of Mr Timothy Peter De Winter as a secretary on 1 January 2025
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10 Jan 2025 |
TM02 |
Termination of appointment of Adrian Mark Steel as a secretary on 31 December 2024
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Stephen Robert Stacey as a director on 2 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Jason Stephen Pearce as a director on 1 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Leah Sonia Mansfield as a director on 23 November 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to International House 45-55 Commercial Street London E1 6BD on 27 June 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
AP03 |
Appointment of Mr Adrian Mark Steel as a secretary on 4 September 2021
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19 Oct 2022 |
TM01 |
Termination of appointment of Frances Mary Gawthrop as a director on 3 September 2022
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29 Jun 2022 |
AP01 |
Appointment of Ms Laure Francoise Marie Nas De Tourris as a director on 15 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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16 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Clare Robinson as a director on 31 December 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of Angela Ruth Hunter as a director on 31 December 2021
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16 Mar 2022 |
AP01 |
Appointment of Ms Anne Dominique Myra Lavery as a director on 19 February 2022
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