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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07 Nov 2024 |
CH01 |
Director's details changed for Mr John Antony Cockburn-Evans on 5 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 6 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Ms Erin Anderson on 5 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD England to 167-169 Great Portland Street London W1W 5PF on 5 November 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Suzan Marie Anne Ziobro as a director on 16 July 2024
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06 Jul 2024 |
CH01 |
Director's details changed for Ms Suzan Marie Anne Ziobro on 6 July 2024
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06 Jul 2024 |
CH01 |
Director's details changed for Ms Erin Anderson on 6 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Ms Suzan Marie Anne Ziobro as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Ms Erin Anderson as a director on 4 July 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Darryl Bannon as a director on 11 June 2024
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21 May 2024 |
CH01 |
Director's details changed for Mrs Darryl Bannon on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mrs Darryl Bannon on 21 May 2024
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15 May 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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19 Feb 2024 |
AP01 |
Appointment of Dr Jonathan Philip Robert Symonds as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Ms Darryl Bannon as a director on 19 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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07 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Benjamin Chalmers as a director on 22 November 2023
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22 Nov 2023 |
PSC01 |
Notification of Benjamin Chalmers as a person with significant control on 21 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr John Antony Cockburn-Evans as a person with significant control on 21 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of Stephen Adrian Warne as a person with significant control on 21 November 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Stephen Adrian Warne as a director on 18 June 2023
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01 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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