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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22 Mar 2018 |
AP01 |
Appointment of Mr Robert Charles Thust as a director on 22 March 2018
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22 Mar 2018 |
AP01 |
Appointment of Mr Richard Simon Wilson as a director on 22 March 2018
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22 Mar 2018 |
AP01 |
Appointment of Ms Nicola Pollock as a director on 22 March 2018
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22 Mar 2018 |
AP01 |
Appointment of Mr Sahil Khan as a director on 22 March 2018
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22 Mar 2018 |
TM01 |
Termination of appointment of Jonathan Michael Taylor as a director on 22 March 2018
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21 Feb 2018 |
TM01 |
Termination of appointment of Karen Ann Riches as a director on 19 February 2018
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21 Feb 2018 |
TM01 |
Termination of appointment of Andrew John Robinson as a director on 8 February 2018
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21 Feb 2018 |
CH01 |
Director's details changed for Dr John David Whitton on 8 February 2018
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21 Feb 2018 |
CH01 |
Director's details changed for Ms Karen Ann Riches on 8 February 2018
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21 Feb 2018 |
CH01 |
Director's details changed for Mr Benjamin Yat Meng Lee on 21 February 2018
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29 Jan 2018 |
TM01 |
Termination of appointment of Kathryn Kane as a director on 29 January 2018
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22 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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14 Dec 2017 |
TM01 |
Termination of appointment of Daniel John Goodwin as a director on 14 December 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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30 Aug 2017 |
AP03 |
Appointment of Mr Matt Leach as a secretary on 4 January 2017
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30 Aug 2017 |
AD01 |
Registered office address changed from 15-18 White Lion Street London N1 9PD to Can Mezzanine Borough 7-14 Great Dover Street London SE1 4YR on 30 August 2017
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10 Jan 2017 |
AA |
Group of companies' accounts made up to 31 March 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 3 November 2016 with updates
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16 Nov 2016 |
CH01 |
Director's details changed for Dr John David Whitton on 4 November 2016
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04 Nov 2016 |
CH01 |
Director's details changed for Mr Andrew John Robinson on 4 November 2016
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04 Nov 2016 |
CH01 |
Director's details changed for Mr John Kevin Sugrue on 4 November 2016
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27 Oct 2016 |
TM02 |
Termination of appointment of Deborah Caroline Ladds as a secretary on 31 August 2016
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21 Mar 2016 |
TM01 |
Termination of appointment of Alison Margaret Seabrooke as a director on 17 March 2016
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27 Nov 2015 |
AR01 |
Annual return made up to 3 November 2015 no member list
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23 Nov 2015 |
AA |
Group of companies' accounts made up to 31 March 2015
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