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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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Oct 2023 |
AP01 |
Appointment of Sir Harvey Andrew Mcgrath as a director on 18 September 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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09 May 2022 |
CH01 |
Director's details changed for Mr Luke Webster on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Dr Nadege Vanessa Rejane Genetay on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Ian Michael Williams on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from 5 Endeavour Square London E20 1JN United Kingdom to 169 Union Street London SE1 0LL on 9 May 2022
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03 May 2022 |
AP03 |
Appointment of Ms Isabelle Pocock as a secretary on 22 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Howard Ernest Carter as a secretary on 22 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Dr Nadege Vanessa Rejane Genetay on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Luke Webster on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Ian Michael Williams on 19 April 2022
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21 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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09 Jul 2021 |
AP01 |
Appointment of Dr Nadege Vanessa Rejane Genetay as a director on 9 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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26 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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07 Nov 2019 |
PSC05 |
Change of details for Greater London Authority Holdings Limited as a person with significant control on 1 November 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019
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