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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14 Mar 2025 |
AP01 |
Appointment of Mr Elliott John Linger as a director on 3 March 2025
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13 Mar 2025 |
AP01 |
Appointment of Ms Yolisa Sandra Phahle as a director on 3 March 2025
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13 Mar 2025 |
AP01 |
Appointment of Ms Fazilat Jan Aftab as a director on 3 March 2025
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11 Mar 2025 |
CH01 |
Director's details changed for Jenny Hodgson on 10 November 2024
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27 Feb 2025 |
AP01 |
Appointment of Ms Hanah Munzer Burgess as a director on 17 February 2025
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13 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with no updates
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12 Feb 2025 |
CH01 |
Director's details changed for Ms Fiona Campbell on 11 February 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Philip Owain Thomas as a director on 22 January 2025
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17 Jan 2025 |
AUD |
Auditor's resignation
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08 Jan 2025 |
AA |
Group of companies' accounts made up to 31 July 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Charlotte Mary Celia Moar as a director on 9 October 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Marc Alan Nohr as a director on 23 July 2024
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29 Aug 2024 |
AP01 |
Appointment of Ms Teresa Margaret Alps as a director on 23 July 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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06 Dec 2023 |
AP01 |
Appointment of Ms Sue Black as a director on 6 December 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Eric Ralph Salama as a director on 8 November 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Susan Elizabeth Black as a director on 20 September 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from First Floor, 89 Albert Embankment London SE1 7TP England to 6th Floor, the White Chapel Building 10 Whitechapel High Street London E1 8QS on 21 August 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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25 Jan 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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05 Dec 2022 |
TM02 |
Termination of appointment of Constantine Alexander Botha as a secretary on 30 September 2022
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03 May 2022 |
TM01 |
Termination of appointment of Raju Gautam as a director on 1 May 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Saul Charles Klein as a director on 25 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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