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FACING THE WORLD

Company number 04427304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 AP01 Appointment of Peter Murray Clarke as a director on 28 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Peter Constantin William Schell on 16 September 2023
06 Sep 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
15 Jul 2023 AA Full accounts made up to 31 December 2022
27 Jul 2022 AP01 Appointment of Dr Richard William James Porter as a director on 16 June 2022
12 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
07 Jul 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 TM01 Termination of appointment of Tolga Ibrahim Uzuner as a director on 28 March 2022
23 Mar 2022 TM01 Termination of appointment of William Niall Alexander Kirkpatrick as a director on 9 January 2022
09 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
02 Jul 2021 AA Full accounts made up to 31 December 2020
10 Feb 2021 AA01 Previous accounting period extended from 29 October 2020 to 31 December 2020
14 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
27 Apr 2020 AA Full accounts made up to 31 October 2019
03 Apr 2020 AP01 Appointment of Anil Patel as a director on 19 March 2020
29 Feb 2020 TM01 Termination of appointment of Natascha Mcelhone as a director on 18 February 2020
24 Jun 2019 AP01 Appointment of Michael Chiu Chan as a director on 13 June 2019
24 Jun 2019 AP01 Appointment of Christopher Forrest as a director on 13 June 2019
24 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
22 Jun 2019 TM01 Termination of appointment of Simon James Eccles as a director on 5 June 2019
22 Jun 2019 TM02 Termination of appointment of Simon James Eccles as a secretary on 5 June 2019
22 Jun 2019 TM01 Termination of appointment of Timothy Seaborn Rees as a director on 5 June 2019
28 May 2019 AD01 Registered office address changed from 12 London House 266 Fulham Road London SW10 9EL to Suite 5, Bank Chambers 567 Fulham Road London SW6 1ES on 28 May 2019
03 May 2019 AA Full accounts made up to 31 October 2018
29 Mar 2019 TM01 Termination of appointment of Richard Charles Young as a director on 7 March 2019