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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17 Feb 2025 |
AP01 |
Appointment of Mr Martin Richard Abrams as a director on 19 December 2024
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14 Feb 2025 |
AP01 |
Appointment of Mr Alexander George Charilaou as a director on 19 December 2024
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14 Feb 2025 |
TM01 |
Termination of appointment of Anthony Paul Kearns as a director on 19 December 2024
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12 Feb 2025 |
PSC07 |
Cessation of Kate Emily Dove as a person with significant control on 19 December 2024
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12 Feb 2025 |
TM01 |
Termination of appointment of Kate Emily Dove as a director on 19 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
AP01 |
Appointment of Ms Sasha Lila Das Gupta as a director on 5 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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14 May 2024 |
PSC07 |
Cessation of Hilary Margaret Mary Schan-Martyn as a person with significant control on 13 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Hilary Margaret Mary Schan-Martyn as a director on 13 May 2024
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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29 Mar 2023 |
PSC07 |
Cessation of Gayathri Sriskanthan as a person with significant control on 15 September 2022
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23 Jan 2023 |
PSC07 |
Cessation of Andrew James Scattergood as a person with significant control on 15 September 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Gayathri Sriskanthan as a director on 15 September 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Andrew James Scattergood as a director on 15 September 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
PSC01 |
Notification of Hilary Margaret Mary Schan-Martyn as a person with significant control on 15 September 2022
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16 Sep 2022 |
PSC01 |
Notification of Kate Emily Dove as a person with significant control on 15 September 2022
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16 Sep 2022 |
PSC04 |
Change of details for Ms Gayathri Sriskanthan as a person with significant control on 15 September 2022
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16 Sep 2022 |
PSC04 |
Change of details for Mr Andrew James Scattergood as a person with significant control on 15 September 2022
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16 Sep 2022 |
PSC04 |
Change of details for Mr Anthony Paul Kearns as a person with significant control on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Hilary Margaret Mary Schan-Martyn as a director on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Miss Kate Emily Dove as a director on 15 September 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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