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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15 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jul 2019 |
AP01 |
Appointment of Mr Graham Defries as a director on 22 May 2019
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22 Jul 2019 |
TM01 |
Termination of appointment of Adam Levin as a director on 22 May 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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30 Nov 2018 |
CH01 |
Director's details changed for Mr Adam Levin on 29 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Dr Alan Laurence Mendoza on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Dr Alan Laurence Mendoza on 28 November 2018
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06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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29 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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04 Jul 2017 |
TM01 |
Termination of appointment of Michael Andrew Gove as a director on 22 June 2017
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18 Apr 2017 |
TM01 |
Termination of appointment of Damian Noel Collins as a director on 23 January 2017
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23 Mar 2017 |
AP01 |
Appointment of The Rt Hon Michael Andrew Gove as a director on 23 January 2017
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21 Dec 2016 |
CS01 |
Confirmation statement made on 9 December 2016 with updates
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30 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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10 Dec 2015 |
AR01 |
Annual return made up to 9 December 2015 no member list
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14 Oct 2015 |
AA |
Full accounts made up to 31 December 2014
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23 Jan 2015 |
AR01 |
Annual return made up to 9 December 2014 no member list
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05 Nov 2014 |
AD01 |
Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS to 26Th Floor, Millbank Tower Millbank London SW1P 4QP on 5 November 2014
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07 Oct 2014 |
AA |
Full accounts made up to 31 December 2013
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24 Jul 2014 |
AP01 |
Appointment of Mr Adam Levin as a director on 21 July 2014
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25 Jun 2014 |
TM01 |
Termination of appointment of Caroline Dalmeny as a director
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24 Jan 2014 |
TM01 |
Termination of appointment of William Trimble as a director
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