Company Results (links open in a new window)
|
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)
|
|
03 Apr 2024 |
AP03 |
Appointment of Mr Edward John Forshaw as a secretary on 1 April 2024
|
|
|
03 Apr 2024 |
TM02 |
Termination of appointment of Ellen Hastings-Jones as a secretary on 31 March 2024
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
13 Dec 2023 |
AD02 |
Register inspection address has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB
|
|
|
12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Jun 2023 |
AD01 |
Registered office address changed from Hogarth House 136 High Holborn London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 30 June 2023
|
|
|
18 Dec 2022 |
TM01 |
Termination of appointment of Susannah Louise Aliker as a director on 8 December 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
01 Nov 2022 |
TM02 |
Termination of appointment of Kathryn Jane Firth as a secretary on 20 October 2022
|
|
|
20 Oct 2022 |
AP03 |
Appointment of Ellen Hastings-Jones as a secretary on 20 October 2022
|
|
|
08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 May 2022 |
AP01 |
Appointment of Mrs Susannah Louise Aliker as a director on 5 May 2022
|
|
|
05 May 2022 |
AP01 |
Appointment of Mr Alexander John Mollart as a director on 5 May 2022
|
|
|
05 May 2022 |
AP03 |
Appointment of Kathryn Jane Firth as a secretary on 1 May 2022
|
|
|
05 May 2022 |
TM02 |
Termination of appointment of Edward Charles Freeman as a secretary on 29 April 2022
|
|
|
13 Apr 2022 |
TM01 |
Termination of appointment of Paul Jonathan Noble as a director on 25 March 2022
|
|
|
12 Feb 2022 |
TM01 |
Termination of appointment of Jorrit Matthjis Koop as a director on 28 January 2022
|
|
|
21 Jan 2022 |
AD01 |
Registered office address changed from 40 Bernard Street London WC1N 1LE England to Hogarth House 136 High Holborn London WC1V 6PX on 21 January 2022
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 Mar 2021 |
AD01 |
Registered office address changed from Imperial House 15 - 19 Kingsway London WC2B 6UN England to 40 Bernard Street London WC1N 1LE on 5 March 2021
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
|
|
|
22 Oct 2020 |
TM02 |
Termination of appointment of Eduard Akopian as a secretary on 24 September 2020
|
|
|
22 Oct 2020 |
AP03 |
Appointment of Mr Edward Charles Freeman as a secretary on 24 September 2020
|
|
|
05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|