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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor, Halton House 20-23 Holborn London EC1N 2JD United Kingdom to 2nd Floor Viaro House 20-23 Holborn London EC1N 2JD on 19 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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19 Jul 2023 |
TM01 |
Termination of appointment of Peter Matthew Hitching as a director on 14 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Robert Daniel Keenan as a director on 14 July 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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12 Sep 2022 |
TM01 |
Termination of appointment of Sonia Carolene Cooper as a director on 8 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Peter Matthew Hitching as a director on 8 July 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
AD01 |
Registered office address changed from 60 Gray's Inn Road London WC1X 8LU to 2nd Floor, Halton House 20-23 Holborn London EC1N 2JD on 20 May 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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28 Jul 2021 |
AP01 |
Appointment of Sonia Carolene Cooper as a director on 9 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Scott Anthony Roberts as a director on 9 July 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
AD01 |
Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ United Kingdom to 60 Gray's Inn Road London WC1X 8LU on 22 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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28 Jul 2020 |
CH01 |
Director's details changed for Scott Anthony Roberts on 28 July 2020
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28 Jul 2020 |
AP01 |
Appointment of Scott Anthony Roberts as a director on 10 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Suzanne Marie Oliver as a director on 10 July 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Belinda Jane Gascoyne as a director on 12 July 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2019 |
AP01 |
Appointment of Suzanne Marie Oliver as a director on 12 July 2019
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25 Jul 2019 |
AD01 |
Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 60 Gray's Inn Road London WC1X 8AQ on 25 July 2019
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