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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20 Aug 2024 |
TM01 |
Termination of appointment of Charlotte Pires as a director on 15 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Chantal Jane Coady as a director on 16 August 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Charlotte Pires as a director on 8 March 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Cathy Manlow as a director on 16 November 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
TM01 |
Termination of appointment of Simon Jeremy Charles Wright as a director on 29 August 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Bruce Wallace Associates Limited as a secretary on 23 June 2023
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03 Jul 2023 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 23 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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28 Nov 2022 |
AP01 |
Appointment of Miss Hiu Ting Lo as a director on 11 November 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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23 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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20 May 2022 |
AP01 |
Appointment of Mr Albert Kai-Ming Chau as a director on 13 May 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Angus Thirlwell as a director on 11 February 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Christopher Hugh Sten Reeves as a director on 11 February 2022
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14 Jan 2022 |
AP01 |
Appointment of Ms Judith Lewis as a director on 6 January 2022
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29 Dec 2021 |
AP01 |
Appointment of Ms Cathy Manlow as a director on 16 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Clive Mccallum Martyr as a director on 10 November 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Keith Hurdman on 17 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 53 Cavendish Road London SW12 0BL England to Westminster Kingsway College 76 Vincent Square London SW1P 2PD on 6 December 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Keith Hurdman as a director on 24 August 2021
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07 Sep 2021 |
AP04 |
Appointment of Bruce Wallace Associates Limited as a secretary on 24 August 2021
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