Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
|
|
|
02 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Belinda Rosemary Mindell as a director on 30 June 2024
|
|
|
24 May 2024 |
AP01 |
Appointment of Ms Jennifer Lucy Jarvis as a director on 20 May 2024
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
|
|
|
03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Dr Joanne Wade as a director on 1 December 2022
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Mr Eric Thierry Guillaume as a director on 1 December 2022
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Louise Anne Kingham as a director on 14 November 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Ms Barbara Anderson as a director on 20 July 2022
|
|
|
03 Oct 2022 |
TM01 |
Termination of appointment of Nilesh Sachdev as a director on 31 July 2022
|
|
|
30 Sep 2022 |
AD01 |
Registered office address changed from 33 Cathedral Road Cardiff CF11 9HB Wales to 223-231 Pentonville Road London N1 9NG on 30 September 2022
|
|
|
27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from 30 North Colonnade Canary Wharf London E14 5GP United Kingdom to 33 Cathedral Road Cardiff CF11 9HB on 17 May 2022
|
|
|
26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
|
|
|
02 Aug 2021 |
AP01 |
Appointment of Ms Kim Suan Lim as a director on 1 July 2021
|
|
|
15 Apr 2021 |
PSC01 |
Notification of Michael Christopher Thornton as a person with significant control on 1 April 2020
|
|
|
08 Feb 2021 |
TM01 |
Termination of appointment of Thomas Nicholas Flood as a director on 31 October 2020
|
|
|
08 Dec 2020 |
TM01 |
Termination of appointment of Roger Brian Ponitng as a director on 30 October 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
|
|
|
13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
06 Oct 2020 |
PSC07 |
Cessation of Nilesh Sachdev as a person with significant control on 31 March 2020
|
|
|
06 Oct 2020 |
PSC07 |
Cessation of James Elliot Metcalfe as a person with significant control on 31 March 2020
|
|