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 2024 |
AP01 |
Appointment of John Paul Richards as a director on 1 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr. John Daniel Rothenberg as a director on 1 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Toby Young as a director on 1 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Vivek Haria as a director on 1 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Simon Spence Kc as a director on 1 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Holiday Donaldson as a director on 1 March 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Elaine Marguirite Padmore as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Parveen June Kumar as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Thomas Alun-Jones as a director on 1 January 2024
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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23 May 2023 |
TM01 |
Termination of appointment of Andrew Higgins as a director on 30 April 2023
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05 Dec 2022 |
TM02 |
Termination of appointment of Nicola Anne Candlish as a secretary on 5 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 2 Chapel Yard London SW18 4HZ England to London Coliseum St. Martin's Lane London WC2N 4ES on 5 December 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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01 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Mar 2022 |
AP03 |
Appointment of Ms Anna Patalong as a secretary on 30 March 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr James Anthony Mcnaught-Davis as a director on 23 September 2021
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07 Jan 2022 |
AP01 |
Appointment of Ms Claire Barnett-Jones as a director on 23 September 2021
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07 Jan 2022 |
AP01 |
Appointment of Mrs Tessa Marchington as a director on 23 September 2021
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07 Jan 2022 |
AP01 |
Appointment of Miss Julia Burbach as a director on 23 September 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Michael Paul Simmons as a director on 23 September 2021
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07 Jan 2022 |
AP01 |
Appointment of Mrs Jennifer Riley Smith as a director on 23 September 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Ellie Patsalos as a director on 23 September 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Dipesh Jayantilal Shah as a director on 23 September 2021
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