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 Apr 2025 |
CS01 |
Confirmation statement made on 8 April 2025 with no updates
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08 Apr 2025 |
TM01 |
Termination of appointment of Adrienne Sanders as a director on 15 January 2025
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08 Apr 2025 |
TM01 |
Termination of appointment of Sharon Kalsy as a director on 24 March 2025
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08 Apr 2025 |
TM01 |
Termination of appointment of Bernadette Keane as a director on 17 March 2025
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08 Apr 2025 |
TM01 |
Termination of appointment of Rob Dickinson as a director on 17 March 2025
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07 Apr 2025 |
AD01 |
Registered office address changed from 200a 200a, Pentonville Road London N1 9JP England to 200a Pentonville Road London N1 9JP on 7 April 2025
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07 Apr 2025 |
AD01 |
Registered office address changed from 30a Acre Lane London SW2 5SG England to 200a 200a, Pentonville Road London N1 9JP on 7 April 2025
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30 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Laurie Martin as a director on 6 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Jean-Marc Morel as a director on 6 November 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Alliu Oluwadamilola Solebo on 7 August 2023
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01 May 2024 |
CH01 |
Director's details changed for Ms Adrienne Sanders on 7 August 2023
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30 Apr 2024 |
AP01 |
Appointment of Miss Amy Yuan as a director on 15 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Miss Darlene Roberts as a director on 23 October 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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23 Apr 2024 |
AP01 |
Appointment of Ms Bernadette Keane as a director on 6 November 2023
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08 Apr 2024 |
TM01 |
Termination of appointment of Philippa Ellison Frankl as a director on 7 February 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Millbank Tower 21-24 Millbank, 17th Floor, London Greater London SW1P 4QP England to 30a Acre Lane London SW2 5SG on 12 September 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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23 May 2023 |
TM01 |
Termination of appointment of Daniel Morris as a director on 11 May 2023
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23 May 2023 |
AP03 |
Appointment of Miss Nana Adjekum as a secretary on 23 May 2023
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22 May 2023 |
TM02 |
Termination of appointment of Alessia Abbate as a secretary on 23 November 2022
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of James William Fornara as a director on 12 October 2022
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