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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14 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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09 Jan 2024 |
AP01 |
Appointment of Reverend Thomas Charles Jackson as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Nigel John Godfrey Mapp as a director on 31 December 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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02 Mar 2023 |
AD01 |
Registered office address changed from Colet Court 3rd Floor, Colet Court 100 Hammersmith Road London W6 7JP England to 3rd Floor, Colet Court 3rd Floor, Colet Court 100 Hammersmith Road London W6 7JP on 2 March 2023
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
AD01 |
Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP England to Colet Court 3rd Floor, Colet Court 100 Hammersmith Road London W6 7JP on 12 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from St Paul's Place Macbeth Street London W6 9JJ to Colet Court 100 Hammersmith Road London W6 7JP on 12 July 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Gabriella Bossman Helland as a director on 29 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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30 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Mar 2021 |
PSC07 |
Cessation of Carolyn Longton as a person with significant control on 18 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Thomas Adam Shippey as a person with significant control on 18 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Seema Paterson as a person with significant control on 18 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Nigel John Godfrey Mapp as a person with significant control on 18 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Clemmie Briance as a person with significant control on 18 March 2021
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23 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Feb 2021 |
AP01 |
Appointment of Mrs Gabriella Bossman Helland as a director on 2 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Egerton Junior Bayode as a director on 2 December 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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02 Mar 2020 |
PSC01 |
Notification of Carolyn Longton as a person with significant control on 24 September 2019
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19 Dec 2019 |
PSC07 |
Cessation of Joe Froud as a person with significant control on 3 December 2019
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