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) |
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20 Jun 2022 | PSC08 |
Notification of a person with significant control statement
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13 Jun 2022 | PSC07 | Cessation of Farhana Yamin as a person with significant control on 13 June 2022 | |
13 Jun 2022 | PSC07 | Cessation of Sian Alexander as a person with significant control on 13 June 2022 | |
13 Jun 2022 | PSC07 | Cessation of John Enser as a person with significant control on 13 June 2022 | |
13 Jun 2022 | PSC07 | Cessation of Anthony Ronald Wandsworth as a person with significant control on 13 June 2022 | |
13 Jun 2022 | PSC07 | Cessation of David Spencer Joseph as a person with significant control on 13 June 2022 | |
13 Jun 2022 | PSC07 | Cessation of Diana Margaret Liverman as a person with significant control on 13 June 2022 | |
13 Jun 2022 | PSC07 | Cessation of Neil William Johnston as a person with significant control on 13 June 2022 | |
13 Jun 2022 | PSC07 | Cessation of Melvin John Benn as a person with significant control on 13 June 2022 | |
25 Feb 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
15 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
14 Jun 2021 | AP01 | Appointment of Mr Jonathan Badyal as a director on 9 June 2021 | |
20 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
07 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
04 Jan 2021 | PSC01 | Notification of Farhana Yamin as a person with significant control on 23 July 2019 | |
04 Jan 2021 | PSC07 | Cessation of Christopher John Pott Cotton as a person with significant control on 5 March 2019 | |
06 Aug 2020 | AD01 | Registered office address changed from Somerset House New Wing Strand London WC2R 1LA to Somerset House Strand South Wing London WC2R 1LA on 6 August 2020 | |
08 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
19 Nov 2019 | AA | Full accounts made up to 31 March 2019 | |
16 Aug 2019 | PSC07 | Cessation of Phil Cumming as a person with significant control on 23 July 2019 | |
15 Aug 2019 | AP01 | Appointment of Ms Farhana Yamin as a director on 23 July 2019 | |
15 Aug 2019 | TM01 | Termination of appointment of Philip Cumming as a director on 23 July 2019 | |
13 Mar 2019 | TM01 | Termination of appointment of Christopher John Pott Cotton as a director on 4 March 2019 | |
07 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
07 Jan 2019 | PSC04 | Change of details for Mr Phil Cummings as a person with significant control on 7 January 2019 |