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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30 Jan 2024 |
AP03 |
Appointment of Mrs Janaki Jayasuriya as a secretary on 30 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Thomas Kelman as a secretary on 30 January 2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Jason James Chaffer as a director on 7 December 2023
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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15 Jun 2023 |
AP01 |
Appointment of Miss Lindsey Victoria Hall as a director on 7 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Andrew Neil Rithet Fleming as a director on 7 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Andrew James Henry Murdoch as a director on 7 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Andrew Neil Rithet Fleming as a director on 7 June 2023
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17 Apr 2023 |
AP01 |
Appointment of Ms Sarah Elizabeth Snyder as a director on 13 April 2023
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10 Feb 2023 |
AP03 |
Appointment of Mr Thomas Kelman as a secretary on 10 February 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Anna Bennett as a secretary on 10 February 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 12 Warwick Square London SW1V 2AA to 19-21 Garden Walk, London 19-21 Garden Walk London EC2A 3EQ on 3 January 2023
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14 Nov 2022 |
TM02 |
Termination of appointment of Thomas Kelman as a secretary on 14 November 2022
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14 Nov 2022 |
AP03 |
Appointment of Mrs Anna Bennett as a secretary on 14 November 2022
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12 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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21 Jan 2022 |
CH01 |
Director's details changed for Ms Rose Mary Fitzpatrick on 20 January 2022
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11 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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26 Mar 2021 |
TM01 |
Termination of appointment of Chris Ralph as a director on 24 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Andrew Edward Cowen as a director on 15 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Ms Rose Mary Fitzpatrick on 8 March 2021
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09 Dec 2020 |
AP01 |
Appointment of Mr Stuart Huxley Cowen as a director on 9 December 2020
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11 Nov 2020 |
AP03 |
Appointment of Mr Thomas Kelman as a secretary on 11 November 2020
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