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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13 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2024 |
PSC07 |
Cessation of Simon Taylor as a person with significant control on 31 March 2023
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13 Feb 2024 |
PSC07 |
Cessation of Charmian Penelope Gooch as a person with significant control on 31 March 2023
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13 Feb 2024 |
PSC07 |
Cessation of Patrick Alley as a person with significant control on 31 March 2023
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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20 Jul 2022 |
AP01 |
Appointment of Ms Marina Stavroula Melanidis as a director on 22 February 2022
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Ms Christine Ekaete Kanu as a director on 14 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 May 2021 |
AP01 |
Appointment of Kirsty Lang as a director on 17 May 2021
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27 May 2021 |
AP01 |
Appointment of Olanrewaju Kamoru Suraju as a director on 24 May 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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14 Dec 2020 |
TM01 |
Termination of appointment of Chinmayi Arun as a director on 10 December 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Mark Stephens as a director on 23 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Mark Hannam as a director on 16 September 2020
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30 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Jan 2020 |
PSC04 |
Change of details for Simon Taylor as a person with significant control on 16 January 2020
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21 Jan 2020 |
PSC04 |
Change of details for Patrick Alley as a person with significant control on 16 January 2020
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21 Jan 2020 |
PSC04 |
Change of details for Ms Charmian Penelope Gooch as a person with significant control on 16 January 2020
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