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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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Damien Lee Shieber as a director on 19 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Tracy Nicola Garrad as a director on 19 October 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Richard Charles Rowntree as a director on 5 September 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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19 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 October 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mrs Jennifer Kim Roome on 31 May 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mrs Dipi Kaur Mckernan on 31 May 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Vincent Thomas Keaveny on 31 May 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mrs Tracy Nicola Garrad on 31 May 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr John Freeman Collins on 31 May 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mrs Hannah Awonuga on 31 May 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mrs Dipi Kaur Mckernan as a person with significant control on 31 May 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Vincent Thomas Keaveny as a person with significant control on 31 May 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr John Freeman Collins as a person with significant control on 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Leonard House 5-7 Newman Road Bromley BR1 1RJ on 31 May 2023
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03 Nov 2022 |
AP01 |
Appointment of Mrs Jennifer Kim Roome as a director on 11 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Damien Lee Shieber as a director on 20 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Dr Michael Duncan Turner as a director on 20 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Richard Charles Rowntree as a director on 20 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mrs Kelly Whittington as a director on 11 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Miss Nadia Minors as a director on 20 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mrs Tracy Nicola Garrad as a director on 20 October 2022
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