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 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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16 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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16 Oct 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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10 Nov 2023 |
CH01 |
Director's details changed for Ms Jessica Charlotte Mary Talbot on 27 October 2023
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07 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
AD01 |
Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Lucy Philipa Anne Mortimer on 1 February 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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16 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Ms Lucy Philipa Anne Mortimer as a director
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15 Nov 2022 |
CH01 |
Director's details changed for Ms Jessica Charlotte Mary Talbot on 21 September 2021
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15 Nov 2022 |
CH01 |
Director's details changed for Dr Trevor Michael Sikorski on 2 March 2020
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Jonathan Bronze on 17 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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16 Nov 2021 |
AP01 |
Appointment of Ms Jessica Charlotte Mary Talbot as a director on 21 September 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Ms Amrita Sen on 12 August 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Fredrik Fosse on 12 August 2021
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17 Sep 2021 |
AP01 |
Appointment of Ms Lucy Philipa Anne Mortimer as a director on 6 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 16/11/2022.
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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18 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2020 |
PSC07 |
Cessation of Amrita Sen as a person with significant control on 2 March 2020
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18 Nov 2020 |
PSC07 |
Cessation of Richard Jonathan Hayward Mallinson as a person with significant control on 2 March 2020
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