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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08 May 2025 |
AP03 |
Appointment of Mrs Jayne Thorpe as a secretary on 7 May 2025
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08 May 2025 |
TM02 |
Termination of appointment of Joanna Mary Knowles as a secretary on 7 May 2025
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09 Apr 2025 |
TM01 |
Termination of appointment of Dheepa Balasundaram as a director on 31 March 2025
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09 Apr 2025 |
TM01 |
Termination of appointment of Ayanna Nelson as a director on 31 March 2025
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11 Feb 2025 |
AP01 |
Appointment of Mrs Katharine Patel as a director on 6 February 2025
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18 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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12 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor One America Square 17 Crosswall London EC3N 2LB England to 92 C/O Fora, Tintagel House (Th) 92 Albert Embankment London SE1 7TY on 3 September 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Jeremy James Lewis as a director on 23 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Justin James Derbyshire as a director on 23 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Ms Amy Lauren Nelsen as a director on 23 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Ms Alexandra Yael Sufit as a director on 23 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Ms Meera Bedi as a director on 23 February 2024
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04 Jan 2024 |
AP03 |
Appointment of Mrs Joanna Mary Knowles as a secretary on 3 January 2024
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02 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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24 Dec 2023 |
TM02 |
Termination of appointment of Michaela Louise Chamberlain as a secretary on 8 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Ruth Madeleine Smith as a director on 13 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Elizabeth Frida Edwards as a director on 13 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Andrea Daniels as a director on 13 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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06 Jun 2023 |
TM02 |
Termination of appointment of Lornette Pemberton as a secretary on 4 June 2023
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06 Jun 2023 |
AP03 |
Appointment of Ms Michaela Louise Chamberlain as a secretary on 5 June 2023
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19 May 2023 |
AP03 |
Appointment of Ms Lornette Pemberton as a secretary on 17 May 2023
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19 May 2023 |
TM02 |
Termination of appointment of Sally Oglesby as a secretary on 16 May 2023
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10 Nov 2022 |
CH01 |
Director's details changed for Ms Henrietta Rosamund Clare Barkworth-Nanton on 9 November 2022
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