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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08 Sep 2025 |
AP01 |
Appointment of Mr Simon Daniel Bladon as a director on 8 September 2025
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08 Sep 2025 |
TM01 |
Termination of appointment of Benjamin Paul Chaudoir as a director on 11 July 2025
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08 Sep 2025 |
TM01 |
Termination of appointment of Sally Ann Bracken as a director on 31 July 2025
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13 Aug 2025 |
AD01 |
Registered office address changed from 5 Fleet Place 5 Fleet Place London EC4M 7rd England to 5 Fleet Place, London EC4M 7rd on 13 August 2025
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11 Jun 2025 |
CS01 |
Confirmation statement made on 3 June 2025 with no updates
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29 Apr 2025 |
AA |
Full accounts made up to 31 December 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from Whittaker House Whittaker Avenue Richmond Surrey TW9 1EH to 5 Fleet Place 5 Fleet Place London EC4M 7rd on 25 November 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Naomi Rachel Tomkys as a director on 18 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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26 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Feb 2024 |
AP01 |
Appointment of Mr Andrew Seager as a director on 22 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Ms Vanessa Onyemem as a director on 15 September 2023
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Oktay Dogramaci as a director on 5 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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22 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
AP01 |
Appointment of Ms Sally Ann Bracken as a director on 20 December 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Eva Maren Gustavsson as a director on 18 November 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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08 Jun 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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19 May 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
CH01 |
Director's details changed for Ms Naomi Rachel Marek on 13 March 2022
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22 Feb 2022 |
CH03 |
Secretary's details changed for Nick Aldridge on 18 February 2022
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