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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28 Mar 2024 |
AD01 |
Registered office address changed from 158 Buckingham Palace Road 158 Buckingham Palace Road London SW1W 9TR England to 7th Floor, 3Space International House Canterbury Crescent London SW9 7QE on 28 March 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Nov 2023 |
CC04 |
Statement of company's objects
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08 Aug 2023 |
TM01 |
Termination of appointment of Patricia Ferguson Gallan as a director on 31 July 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Lucie Rae Russell as a director on 10 April 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Katherine Jo O'donovan as a director on 11 February 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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14 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 8 Markwell Close London SE26 6QF
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14 Dec 2022 |
AD02 |
Register inspection address has been changed from C/O John Poyton 6 Wellhouse Road Beckenham Kent BR3 3JR United Kingdom to 8 Markwell Close London SE26 6QF
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05 Sep 2022 |
AP01 |
Appointment of Ms Paula Marilyn Mcdonald as a director on 1 September 2022
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25 Aug 2022 |
AP01 |
Appointment of Dr Emer Caitriona Eileen Sutherland as a director on 1 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mrs Natalie Carsey as a director on 1 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Myles Emmerson Charles Bradshaw as a director on 1 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Lawrence Michael Bate as a director on 1 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Simon Robert Charlick as a director on 25 July 2022
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05 May 2022 |
AP01 |
Appointment of Mr Simon Robert Charlick as a director on 30 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Wanda Michelle Wyporska as a director on 29 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Simon Robert Charlick as a director on 29 April 2022
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07 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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27 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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12 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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