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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29 Apr 2024 |
AD01 |
Registered office address changed from Office 5.11 1 King Street London EC2V 8AU England to Office 85 Gresham Street London EC2V 7NQ on 29 April 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Fern Chantele Carter as a director on 11 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Neelam Khosla-Stevens as a director on 11 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Tony Lawlor as a director on 11 January 2024
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04 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
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23 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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23 Jul 2023 |
AP03 |
Appointment of Mr Keith Donnelly as a secretary on 23 July 2023
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18 Apr 2023 |
AP01 |
Appointment of Dr Fern Chantele Carter as a director on 16 April 2023
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16 Apr 2023 |
TM01 |
Termination of appointment of Liz Francis as a director on 16 April 2023
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09 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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11 Aug 2022 |
AP01 |
Appointment of Ms Liz Francis as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Matt Wingfield as a director on 10 August 2022
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02 Jul 2022 |
TM01 |
Termination of appointment of Patrick John Tucker as a director on 2 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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29 Jun 2022 |
PSC04 |
Change of details for Miss Sofia Azam as a person with significant control on 29 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Matt Wingfield as a director on 17 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 5.11 1 King Street London EC2V 8AU on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Miss Sofia Azam on 17 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Ms Neelam Khosla-Stevens as a director on 17 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Tony Lawlor as a director on 17 June 2022
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10 May 2022 |
CH01 |
Director's details changed for Miss Sofia Azam on 10 May 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Miss Sofia Azam on 23 January 2022
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21 Jan 2022 |
PSC04 |
Change of details for Miss Sofia Azam as a person with significant control on 21 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Patrick John Tucker as a director on 13 January 2022
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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