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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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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10 Dec 2024 |
TM01 |
Termination of appointment of Sue Sloan as a director on 4 December 2024
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Sara Hasting Wookey as a director on 22 May 2024
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18 Mar 2024 |
AP01 |
Appointment of Ms Judy Lynne Leering as a director on 28 February 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Adam Igusti Adnyana as a director on 28 February 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Ashish Sharma as a director on 28 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Hilary Hadley as a director on 28 February 2024
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18 Jan 2024 |
PSC01 |
Notification of Charles Glanville as a person with significant control on 18 January 2024
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18 Jan 2024 |
PSC07 |
Cessation of Nancy Glynn as a person with significant control on 8 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Nancy Glynn as a director on 8 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Plouviez House 19-20 Hatton Place London EC1N 8RU United Kingdom to International House 61 Mosley Street Manchester M2 3HZ on 18 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mrs Sarah Eliot-Cohen as a director on 29 November 2023
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06 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Richard Frederick Emden as a director on 29 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
TM02 |
Termination of appointment of Jennifer Anne Curry as a secretary on 27 June 2023
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15 Jun 2023 |
AP03 |
Appointment of Mrs Vanessa Louise Lefrancios as a secretary on 15 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Viviana Durante as a director on 15 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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26 Jan 2023 |
PSC01 |
Notification of Nancy Glynn as a person with significant control on 1 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Ms Nancy Glynn as a director on 1 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Zoe Van Zwanenberg as a director on 1 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Rob Alexander as a director on 1 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Zoe Van Zwanenburg as a person with significant control on 1 January 2023
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