Company Results (links open in a new window)
|
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)
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Bruno Chibuzo Obasi as a director on 31 March 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Neil David Townson as a director on 31 March 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mrs Wendy Jane Patterson as a director on 1 April 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Gavin Frederick Mark Stebbing as a director on 1 April 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Paul Justin Windsor as a director on 1 April 2024
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on 3 April 2024
|
|
|
08 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Receipt and review of documents, agreement to resolutions 30/01/2024
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023
|
|
|
25 Sep 2023 |
AP01 |
Appointment of Mr Bruno Chibuzo Obasi as a director on 15 September 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 15 September 2023
|
|
|
04 Aug 2023 |
PSC05 |
Change of details for Lapsent Limited as a person with significant control on 10 July 2023
|
|
|
01 Aug 2023 |
PSC02 |
Notification of Lapsent Limited as a person with significant control on 10 July 2023
|
|
|
01 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2023
|
|
|
26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mrs Carol Ann Rotsey as a director on 30 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Bruno Chibuzo Obasi as a director on 30 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Paul Justin Windsor as a director on 30 March 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
17 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 Apr 2021 |
AP01 |
Appointment of Mr Robin Baird as a director on 12 April 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
23 Sep 2020 |
AP01 |
Appointment of Mr Simon Derwood Auston Drewett as a director on 17 September 2020
|
|