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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25 Apr 2024 |
TM01 |
Termination of appointment of Diane Chilufya Chilangwa Farmer as a director on 18 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Mark Devlin as a director on 23 April 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr John Patrick Dunford on 1 January 2024
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13 Dec 2023 |
AP01 |
Appointment of Dr Hassan Roba as a director on 7 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Unit 13 and 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN to The Foundry 17 Oval Way London SE11 5RR on 5 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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21 Nov 2023 |
AP01 |
Appointment of Ms Patricia Margaret Sloan as a director on 10 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mrs Diane Chilufya Chilangwa Farmer on 2 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Ms Linda Mary Horgan on 23 October 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mrs Diane Chilufya Chilangwa Farmer on 29 October 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Ms Nicola Stones on 23 October 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr John Patrick Dunford on 21 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Ms Bernadette Ann Sexton on 21 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Ms Victoria Olufunke Fakehinde on 25 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Ms Roisin Mcevoy on 17 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Ms Roisin Mcevoy as a director on 30 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Hugh David Ritchie as a director on 23 June 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
CH01 |
Director's details changed for Mr Mark Devlin on 23 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Mark Devlin as a director on 1 May 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/06/2023 under section 1088 of the Companies Act 2006
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12 May 2023 |
TM01 |
Termination of appointment of John Donald Black Workman as a director on 1 March 2023
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12 May 2023 |
TM01 |
Termination of appointment of Colin Gordon as a director on 19 April 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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05 Oct 2022 |
CH01 |
Director's details changed for Mr John Patrick Dunford on 4 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Robert Angus Buchanan Mcgrigor as a director on 20 September 2022
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