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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07 Aug 2024 |
TM01 |
Termination of appointment of Estelle Morris as a director on 18 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Will Harding as a director on 18 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Madeleine Rachel Hallward as a director on 18 July 2024
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jun 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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04 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Andrew Adonis as a director on 23 September 2022
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07 Jun 2022 |
AP01 |
Appointment of Baroness Estelle Morris as a director on 24 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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08 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Theresa Lesley Simpkin as a director on 23 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Will Harding as a director on 22 April 2021
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08 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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23 Jul 2020 |
AP01 |
Appointment of Mr James Gideon Wade as a director on 8 July 2020
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25 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Mar 2020 |
TM02 |
Termination of appointment of Ian Edward Stewart May as a secretary on 11 March 2020
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05 Dec 2019 |
AP01 |
Appointment of Ms Madeleine Rachel Hallward as a director on 20 November 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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04 Sep 2019 |
AD01 |
Registered office address changed from 4 Millbank London SW1P 3JA to 1 2nd Floor, 1, the Sanctuary London SW1P 3JT on 4 September 2019
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17 Jul 2019 |
AP01 |
Appointment of Mr Michael David Wright as a director on 3 July 2019
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17 Jul 2019 |
CH01 |
Director's details changed for Mr Clive Stewart Sherwood Barker on 3 July 2019
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17 Jul 2019 |
AP01 |
Appointment of Mr David Land as a director on 3 July 2019
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