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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20 Dec 2024 |
CH01 |
Director's details changed for Ms Lucinda May Palfreyman on 20 December 2024
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16 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 110 C/O Sayer Vincent 110 Golden Lane London EC1Y 0TG England to C/O Sayer Vincent 110 Golden Lane London EC1Y 0TG on 17 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Ms Linda Anne Humphries as a director on 16 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Danil Mikhailov as a director on 16 July 2024
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22 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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22 Jun 2024 |
CH01 |
Director's details changed for Ms Joanna Stroyan Kerr on 18 June 2024
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18 Feb 2024 |
AD01 |
Registered office address changed from C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL United Kingdom to 110 C/O Sayer Vincent 110 Golden Lane London EC1Y 0TG on 18 February 2024
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27 Nov 2023 |
TM01 |
Termination of appointment of Farah Yasmine Zohra Ahmed as a director on 23 November 2023
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25 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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20 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Timothy Charles Cracknell as a director on 19 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Shun Yu Bonnie Chiu as a director on 19 June 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Invicta House C/O Sayer Vincent Invicta House, 108-114 Golden Lane London EC1Y 0TL United Kingdom to C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL on 21 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG England to Invicta House C/O Sayer Vincent Invicta House, 108-114 Golden Lane London EC1Y 0TL on 21 February 2023
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10 Nov 2022 |
CH01 |
Director's details changed for Ms Lucina May Palfreyman on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Adam Lopardo as a director on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Ms Lucina May Palfreyman as a director on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Manny Hothi as a director on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Geoffrey Ian Aitken Chapman as a director on 9 November 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Jul 2022 |
AP01 |
Appointment of Mrs Fozia Tanvir Irfan as a director on 5 July 2022
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17 Jul 2022 |
TM01 |
Termination of appointment of Francesca Elizabeth Sainsbury Perrin as a director on 5 July 2022
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17 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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29 Jan 2022 |
CH01 |
Director's details changed for Dr Danil Mikhailov on 25 January 2022
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