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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22 Oct 2024 |
RP04TM01 |
Second filing for the termination of Suzanne Butah as a director
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
TM01 |
Termination of appointment of Suzanne Butah as a director on 12 September 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 22/10/2024.
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06 Mar 2024 |
TM01 |
Termination of appointment of Esther Akafia as a director on 21 February 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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20 Dec 2023 |
TM01 |
Termination of appointment of Marie-Claude Lucie Therese Warnotte as a director on 1 December 2023
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24 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 May 2023 |
AP01 |
Appointment of Bradley Peter Mulroney as a director on 15 May 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Ms Erin Elizabeth Williamson on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Peter John Ryan on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Dr Gordon Anthony Carver on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Suzanne Butah on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Remus Brett on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Esther Akafia on 30 March 2023
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30 Mar 2023 |
CH03 |
Secretary's details changed for Lydia Obaye on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Ms Marie-Claude Lucie Therese Warnotte as a director on 3 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Olivia Hills as a director on 27 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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02 Mar 2023 |
AP01 |
Appointment of Ms Erin Elizabeth Williamson as a director on 1 January 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Alison Elizabeth Hart as a director on 18 October 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Maame-Yaa Bempah as a director on 30 November 2022
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08 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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24 Jun 2021 |
AD01 |
Registered office address changed from 50 Wood Vale London N10 3DN England to 6 Queens Terrace Totnes TQ9 5JQ on 24 June 2021
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14 May 2021 |
AP03 |
Appointment of Lydia Obaye as a secretary on 28 April 2021
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