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 Oct 2024 |
AP01 |
Appointment of Ms Sue Walter as a director on 10 April 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Bianca Rojas Roberto as a director on 16 September 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Andrew Giles Semper as a director on 11 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Gareth James Quin as a director on 1 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Alison Jane Mould as a director on 1 July 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Ms Bianca Rojas on 25 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Sandra French on 23 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Gareth James Quin on 15 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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11 Dec 2023 |
AP01 |
Appointment of Ms Justine Louise Locker as a director on 19 September 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Richard Lloyd Tufnell as a director on 19 September 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Thomas Henry Frost as a director on 28 November 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Richard Syne Broer as a director on 19 September 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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31 May 2023 |
AD01 |
Registered office address changed from , 28 Marshalsea Road, London, SE1 1HF to 2 Allen Street Allen Street London W8 6BH on 31 May 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Edward Charles Anderson Jeffs as a director on 23 March 2023
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17 Jun 2022 |
AP01 |
Appointment of Ms Bianca Rojas as a director on 16 June 2022
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24 May 2022 |
AP01 |
Appointment of Lady Catherine Frances Faulks as a director on 10 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Richard Syne Broer as a director on 10 May 2022
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24 May 2022 |
AP01 |
Appointment of Miss Alison Jane Mould as a director on 10 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Edward Charles Anderson Jeffs as a director on 10 May 2022
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23 May 2022 |
AP01 |
Appointment of Mrs Daisy Laura Jane York as a director on 10 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Thomas Henry Frost as a director on 10 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Michael Ernest Bach as a director on 10 May 2022
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