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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23 Jan 2025 |
TM01 |
Termination of appointment of Stephanie Mccaughey as a director on 21 January 2025
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22 Jan 2025 |
AA |
Total exemption full accounts made up to 29 April 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Norman Wain as a director on 13 June 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Phillip Doorgachurn as a director on 5 April 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Kupakwashe Desmond Mukurumbira as a director on 27 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Ms Stephanie Mccaughey as a director on 14 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Ms Sasha Martell as a director on 14 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Rupert Stebbings as a director on 14 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Ms Emma Thomas as a director on 14 March 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
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16 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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30 Mar 2023 |
TM01 |
Termination of appointment of John Owen Bolan as a director on 29 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Lori Okimura as a director on 16 March 2023
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23 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Peter Taylor as a director on 17 November 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Maud De Boer- Buquicchio as a director on 6 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60,Goswell Road London EC1M 7AD England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 27 May 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Phillip Doorgachurn on 12 April 2022
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25 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Peter Taylor as a director on 7 September 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Chiel Mathijs Warners as a director on 7 September 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Kupakwashe Desmond Mukurumbira as a director on 7 September 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Babatunde Johnson as a director on 7 September 2021
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