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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17 Oct 2024 |
AP01 |
Appointment of Mr Benjamin Rick as a director on 14 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 1 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB England to 77 East Road London N1 6AH on 17 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 77 East Road London N1 6AH England to 1 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Vinayak Nair as a director on 23 September 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Nicola Pollock as a director on 23 September 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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25 Apr 2024 |
AD01 |
Registered office address changed from 130 Wood Street London EC2V 6DL England to 77 East Road London N1 6AH on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Nathanial Lester Sloane as a director on 20 November 2023
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22 Apr 2024 |
TM01 |
Termination of appointment of Stephanie Thompson as a director on 5 March 2024
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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15 Nov 2021 |
AP01 |
Appointment of Ms Stephanie Thompson as a director on 19 October 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Benjamin Rick as a director on 8 November 2021
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25 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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04 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Aug 2019 |
AP01 |
Appointment of Ms Nicola Pollock as a director on 1 July 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Vinayak Nair as a director on 1 July 2019
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14 May 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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09 May 2019 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 130 Wood Street London EC2V 6DL on 9 May 2019
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