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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19 Nov 2024 |
TM01 |
Termination of appointment of Chioma Etienne as a director on 14 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Fiona Morey as a director on 18 July 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Alexander Christopher Warner as a director on 18 July 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from The Yellow Building 1 Nicholas Road London W11 4AN England to 55-61 Brewery Road the Brewery Building 55-61 Brewery Road London N7 9QH on 12 September 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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21 Aug 2024 |
TM01 |
Termination of appointment of John Peel as a director on 18 July 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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23 Aug 2023 |
TM01 |
Termination of appointment of Shoeb Mahmud Salam as a director on 7 June 2023
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
CC04 |
Statement of company's objects
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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12 Aug 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Yellow Building 1 Nicholas Road London W11 4AN on 12 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Shoeb Mahmud Salam as a director on 8 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Philip Mcguire as a director on 8 August 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mrs Chioma Etiene on 23 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Ms Fiona Jane Forbes as a director on 23 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Ms Laura Roberts as a director on 23 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr John Peel as a director on 23 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mrs Chioma Etiene as a director on 23 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mrs Michele Sutton as a director on 23 September 2021
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06 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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