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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11 Dec 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 May 2024 |
AP01 |
Appointment of Dr Sherine Nabil Mccarthy as a director on 26 March 2024
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09 May 2024 |
AP01 |
Appointment of Mr Nicholas James Eaton Martlew as a director on 26 March 2024
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09 May 2024 |
TM01 |
Termination of appointment of Amy Drake as a director on 26 April 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Marsha Bertie-Small as a director on 5 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Will Martindale as a director on 31 December 2022
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Apr 2023 |
AP01 |
Appointment of Ms Jacqueline Roth Geis as a director on 26 May 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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01 Dec 2021 |
AP01 |
Appointment of Ms Mariko Hayashi as a director on 24 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Ms Amy Drake as a director on 24 November 2021
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Nov 2019 |
AD02 |
Register inspection address has been changed from Ilford House Oxford Street London W1D 2HY England to Edinburgh House 170 Kennington Lane London SE11 5DP
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23 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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22 Nov 2019 |
TM01 |
Termination of appointment of Alexander Ng as a director on 21 November 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Jun 2019 |
AD01 |
Registered office address changed from 88 Cambridge Gardens London W10 6HS to Edinburgh House 170 Kennington Lane London SE11 5DP on 6 June 2019
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16 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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16 Nov 2018 |
AD02 |
Register inspection address has been changed from Floor 5, Hannibal House Elephant & Castle London SE1 6TB England to Ilford House Oxford Street London W1D 2HY
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