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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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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14 May 2024 |
TM01 |
Termination of appointment of Shirley Ann Rodrigues as a director on 4 May 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Oct 2023 |
AP03 |
Appointment of Justine Anne Curry as a secretary on 29 September 2023
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06 Oct 2023 |
AP03 |
Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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20 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG
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17 Mar 2023 |
AD02 |
Register inspection address has been changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG
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11 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Jul 2022 |
AP01 |
Appointment of Mrs Catherine Barber as a director on 16 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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06 May 2022 |
TM01 |
Termination of appointment of James Hardy as a director on 4 May 2022
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04 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Richard Watts as a director on 24 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of David John Bellamy as a director on 24 November 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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27 Apr 2021 |
AP01 |
Appointment of Mr James Hardy as a director on 27 April 2021
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12 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Aram John Wood as a director on 31 December 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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05 Feb 2020 |
AP01 |
Appointment of Mr Philip Thomas Graham as a director on 30 January 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Debbie Kate Jackson as a director on 30 January 2020
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07 Nov 2019 |
PSC05 |
Change of details for Greater London Authority Holdings Limited as a person with significant control on 1 November 2019
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