| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Nov 2021 | AP03 | Appointment of Ms Stephanie Edwards as a secretary on 3 November 2021 | |
| 22 Nov 2021 | TM02 | Termination of appointment of Paul Owen Connolly as a secretary on 3 November 2021 | |
| 30 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 02 Jun 2021 | AD02 | Register inspection address has been changed from Mcbeath House 310 Goswell Road London EC1V 7LW England to 12 Warwick Square London SW1V 2AA | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 08 Apr 2021 | CH03 | Secretary's details changed for Mr Paul Owen Connolly on 1 January 2021 | |
| 08 Apr 2021 | CH03 | Secretary's details changed for Mr Paul Owen Connolly on 1 January 2021 | |
| 01 Apr 2021 | CH01 | Director's details changed for Mr Andrew Neil Rithet Fleming on 24 March 2021 | |
| 01 Apr 2021 | CH01 | Director's details changed for Mr Joseph Robert Newton on 1 January 2021 | |
| 01 Apr 2021 | CH01 | Director's details changed for Graeme Crockatt King on 1 January 2021 | |
| 01 Apr 2021 | CH01 | Director's details changed for Ms Lindsey Anne Clay on 1 January 2021 | |
| 01 Apr 2021 | CH01 | Director's details changed for Mr Mark Daniel Benjamin Simon on 1 January 2021 | |
| 01 Apr 2021 | CH01 | Director's details changed for The Reverend Martin Alison Booth on 1 January 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Andrew Neil Rithet Fleming as a director on 24 March 2021 | |
| 18 Mar 2021 | TM01 | Termination of appointment of Andrew Edward Cowen as a director on 15 March 2021 | |
| 28 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 13 Jul 2020 | RESOLUTIONS |
Resolutions
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| 13 Jul 2020 | RESOLUTIONS |
Resolutions
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| 01 Jul 2020 | MA | Memorandum and Articles of Association | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 07 May 2020 | TM01 | Termination of appointment of Duncan Charles Frearson as a director on 29 April 2020 | |
| 10 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 01 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
| 06 Apr 2019 | CH01 | Director's details changed for Mr. Martin Alison Booth on 1 April 2019 | |
| 18 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 |