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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23 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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25 Mar 2024 |
AP01 |
Appointment of Mr Duncan Guy Clark as a director on 30 September 2023
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25 Mar 2024 |
AP01 |
Appointment of Mr Halfdan Brustad as a director on 30 September 2023
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25 Mar 2024 |
AP01 |
Appointment of Mr David Martin Rooney as a director on 30 September 2023
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14 Mar 2024 |
AP03 |
Appointment of Mrs Jacklin French as a secretary on 14 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Oankar Kaur Birdi as a secretary on 14 March 2024
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Sep 2023 |
AP01 |
Appointment of Mr Tristan Tobias Zipfel as a director on 21 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Laura Angeline Oegine Fleming as a director on 21 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Adam Ross Morrison as a director on 21 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Iain William Sinclair as a director on 21 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Dr Cristina Garcia Duffy as a director on 21 August 2023
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17 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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17 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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04 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Stephen Martin Bull as a director on 7 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Benjamin John Sykes as a director on 7 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Jonathan David Chin O'sullivan as a director on 7 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Gordon Alan Macdougall as a director on 7 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 7 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Graham Edward Cooley as a director on 7 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Trine Borum Bojsen as a director on 7 June 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 6 Langley Street London WC2H 9JA England to The Conduit 6 Langley Street London WC2H 9JA on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 22 Chapter Street London SW1P 4NP England to 6 Langley Street London WC2H 9JA on 18 April 2023
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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