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)
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
|
|
|
01 Jan 2024 |
AP01 |
Appointment of Claudia Esther Suter as a director on 1 January 2024
|
|
|
01 Jan 2024 |
TM01 |
Termination of appointment of Christopher Julian Sheridan as a director on 31 December 2023
|
|
|
01 Jan 2024 |
TM01 |
Termination of appointment of Mary-Ann Deasy as a director on 31 December 2023
|
|
|
01 Jan 2024 |
TM02 |
Termination of appointment of Mary-Ann Deasy as a secretary on 1 January 2024
|
|
|
01 Jan 2024 |
AP03 |
Appointment of Ms Phoebe Grace Hammill as a secretary on 1 January 2024
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Sven Arne Karlsson as a director on 30 June 2023
|
|
|
27 Jun 2023 |
AD01 |
Registered office address changed from 9 Appold Street London EC2A 2AP England to 6th Floor 9 Appold Street London EC2A 2AP on 27 June 2023
|
|
|
27 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
|
|
|
22 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
31 Jan 2023 |
AD01 |
Registered office address changed from Elsley House 24-30 Great Titchfield Street London W1W 8BF England to 9 Appold Street London EC2A 2AP on 31 January 2023
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
|
|
|
22 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
|
|
|
06 Jan 2021 |
AP01 |
Appointment of Dr Sandra Dembeck as a director on 1 January 2021
|
|
|
06 Jan 2021 |
AP01 |
Appointment of Mr Sven Arne Karlsson as a director on 1 January 2021
|
|
|
06 Jan 2021 |
AP01 |
Appointment of Ms Mary-Ann Deasy as a director on 1 January 2021
|
|
|
06 Jan 2021 |
TM01 |
Termination of appointment of Lorraine Ann Smiley as a director on 31 December 2020
|
|
|
29 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
|
|
|
11 Oct 2019 |
AD01 |
Registered office address changed from Elsley House Great Titchfield Street London W1W 8BF England to Elsley House 24-30 Great Titchfield Street London W1W 8BF on 11 October 2019
|
|
|
01 Oct 2019 |
AD01 |
Registered office address changed from 8 Lancelot Place London SW7 1DR United Kingdom to Elsley House Great Titchfield Street London W1W 8BF on 1 October 2019
|
|