| 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) |
|---|---|---|---|
| 05 May 2022 | CH01 | Director's details changed for Mr Arnaud Flande on 30 April 2022 | |
| 05 May 2022 | CH01 | Director's details changed for Mr Pierre Francois Jean Bonhomme on 30 April 2022 | |
| 05 May 2022 | CH01 | Director's details changed for Mr Pierre Francois Jean Bonhomme on 30 April 2022 | |
| 21 Apr 2022 | AA | Full accounts made up to 30 April 2021 | |
| 19 Apr 2022 | AP01 | Appointment of Mr Pierre Bonhomme as a director on 13 April 2022 | |
| 19 Apr 2022 | AP01 | Appointment of Mr Arnaud Flande as a director on 13 April 2022 | |
| 19 Apr 2022 | TM01 | Termination of appointment of Mark Peter Antony Thompson as a director on 13 April 2022 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 19 September 2021 with no updates | |
| 17 Jul 2021 | PSC05 | Change of details for Methods Consulting (Analytics) Limited as a person with significant control on 6 November 2019 | |
| 03 Nov 2020 | AA | Accounts for a small company made up to 30 April 2020 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 19 September 2020 with no updates | |
| 24 Apr 2020 | AP01 | Appointment of Mr Richard Oakley as a director on 24 March 2020 | |
| 24 Apr 2020 | AP01 | Appointment of Mr Oliver Bailey as a director on 24 March 2020 | |
| 06 Nov 2019 | AD01 | Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN to Saffron House 6-10 Kirby Street London EC1N 8TS on 6 November 2019 | |
| 06 Nov 2019 | AAMD | Amended accounts for a small company made up to 30 April 2019 | |
| 21 Oct 2019 | AA | Accounts for a small company made up to 30 April 2019 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 19 September 2019 with no updates | |
| 01 Oct 2019 | CH01 | Director's details changed for Mr Simon Jeremey Peter Swift on 1 October 2019 | |
| 04 Jul 2019 | AP01 | Appointment of Mr Mark Andrew Hewitt as a director on 20 June 2019 | |
| 18 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
| 20 Nov 2018 | CS01 | Confirmation statement made on 19 September 2018 with no updates | |
| 05 Sep 2018 | AA | Accounts for a small company made up to 30 April 2018 | |
| 30 Jan 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 19 September 2017 with no updates | |
| 06 Feb 2017 | AA | Accounts for a small company made up to 30 April 2016 |