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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21 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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04 Sep 2024 |
AP01 |
Appointment of Ms Natalie Sturgeon as a director on 4 September 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Matt Bush as a director on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Peter David Markey as a director on 30 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Mark Philip Evans as a director on 31 January 2023
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07 Aug 2024 |
TM01 |
Termination of appointment of Mark Vincent Howe as a director on 31 January 2023
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29 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from Orwell House 16-18 Berners Street London W1T 3LN England to 5th Floor, 95 Aldwych Strand London WC2B 4JF on 15 January 2024
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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02 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to Orwell House 16-18 Berners Street London W1T 3LN on 3 October 2022
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03 Aug 2022 |
AP01 |
Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 4 March 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Sajad Manzoor as a director on 4 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen William John Woodford on 1 October 2021
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15 Mar 2022 |
AP03 |
Appointment of Ms Danielle Wilson as a secretary on 4 March 2022
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15 Mar 2022 |
TM02 |
Termination of appointment of Susan Eustace as a secretary on 4 March 2022
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01 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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13 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Sajad Manzoor on 30 June 2020
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07 Jan 2021 |
CH01 |
Director's details changed for Ms Sarah Jane Jenkins on 2 December 2019
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06 Jan 2021 |
AP01 |
Appointment of Ms Tammy Einav as a director on 27 October 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Matthew Salmon as a director on 31 December 2020
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