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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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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17 May 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor Mitre House 44-46 Fleet Street London EC4Y 1BN United Kingdom to 7-14 Great Dover Street London SE1 4YR on 5 September 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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18 Jan 2023 |
CH01 |
Director's details changed for Ms Stephanie Catherine Boileau Hayle on 18 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Ms Philippa Leigh Kindersley on 18 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Ms Katy Elizabeth Brown on 18 January 2023
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20 Dec 2022 |
AP01 |
Appointment of Ms Katy Elizabeth Brown as a director on 5 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Ms Philippa Leigh Kindersley as a director on 5 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Ms Stephanie Catherine Boileau Hayle as a director on 5 December 2022
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06 Dec 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Dr Louise Rusk on 12 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Felix Stadlen as a director on 12 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of David Cubitt as a director on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Ms Michelle Jane Walder on 26 August 2022
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21 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Jun 2022 |
AP03 |
Appointment of Mr Ivor David Stockdale as a secretary on 20 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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20 Jun 2022 |
TM02 |
Termination of appointment of Adam Mark Speller as a secretary on 30 April 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Denis Francis O'connor as a director on 21 March 2022
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23 Nov 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Sir Denis Francis O'connor on 20 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Fayyaz Ahmed as a director on 20 October 2021
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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