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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28 Nov 2024 |
AP01 |
Appointment of Ms Caroline Stewart as a director on 19 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Susan Honor Singer as a director on 19 November 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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24 May 2024 |
AD01 |
Registered office address changed from 9 Savoy Street London WC2E 7EG England to The Ministry 79-81 Borough Road London SE1 1DN on 24 May 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Elliot James Thomas O'shea-Cowan as a director on 23 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Alex Mathew Richmond as a director on 23 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Rebecca Ann Wallace as a director on 2 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Todd James Heppenstall as a director on 22 February 2024
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20 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Mar 2023 |
AP01 |
Appointment of Mrs Vidhu Sood-Nicholls as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Miss Rebecca Ann Wallace as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Sophie Jane Elaine Wylie as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Rhianna Julia Gerry as a director on 1 March 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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16 Mar 2022 |
AP01 |
Appointment of Mr Todd James Heppenstall as a director on 11 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Jamie Wesley as a director on 11 March 2022
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22 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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19 May 2021 |
AP01 |
Appointment of Ms Sophie Jane Elaine Wylie as a director on 11 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Harriet Louise Maria Cadman as a director on 29 April 2021
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12 Mar 2021 |
AP01 |
Appointment of Mrs Fiona Jane Galliers-Pratt as a director on 6 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Ms Rhianna Julia Gerry as a director on 10 March 2021
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