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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12 Nov 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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11 Mar 2024 |
AP01 |
Appointment of Dr Mary Johnstone-Louis as a director on 1 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Justin John Keeble as a director on 1 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Jeffrey Cooper Twentyman as a director on 1 March 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Quality House 5-9 Quality Court Chancery Lane London WC2A 1HR England to Quality House 5-9 Quality Court Chancery Lane London WC2A 1HR on 26 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Quality House, 5-9 Quality Court Quality House 5-9 Quality Court London WC2A 1HR England to Quality House 5-9 Quality Court Chancery Lane London WC2A 1HR on 26 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Oldbourne House 46 Chancery Lane London WC2A 1JE England to Quality House, 5-9 Quality Court Quality House 5-9 Quality Court London WC2A 1HR on 26 February 2024
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24 Nov 2023 |
TM01 |
Termination of appointment of Andrea Ponti as a director on 16 October 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Loughlin Gerrard Hickey as a director on 18 November 2023
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01 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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28 Feb 2023 |
AD01 |
Registered office address changed from Suite 7, Meridian House Station Road London E4 7BA England to Oldbourne House 46 Chancery Lane London WC2A 1JE on 28 February 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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23 Jun 2022 |
AP01 |
Appointment of Charles Harry Wookey as a director on 1 May 2022
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23 Jun 2022 |
AP03 |
Appointment of Sarah Gillard as a secretary on 1 May 2022
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23 Jun 2022 |
TM02 |
Termination of appointment of Charles Michael Harry Wookey as a secretary on 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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15 Dec 2021 |
AAMD |
Amended accounts for a small company made up to 30 April 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 12a Charterhouse Square London EC1M 6AX England to Suite 7, Meridian House Station Road London E4 7BA on 19 November 2021
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25 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Kate Glazebrook as a director on 7 October 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Brendan Eamon Mccafferty on 10 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Brendan Eamon Mccafferty on 10 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Brendan Eamon Mccafferty on 10 May 2021
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