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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15 Apr 2024 |
AD01 |
Registered office address changed from Invicta House 108-114 Golden Lane London EC1Y 0TL England to 5 Brayford Square London E1 0SG on 15 April 2024
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Ms Elizabeth Bella Kitchiner Haughton on 30 November 2020
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16 Feb 2021 |
TM01 |
Termination of appointment of Adaeze Aghaji as a director on 8 February 2021
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11 Nov 2020 |
CH01 |
Director's details changed for Ms Adaeze Aghaji on 11 November 2020
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06 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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06 Oct 2020 |
PSC07 |
Cessation of Adaeze Aghaji as a person with significant control on 21 September 2020
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06 Oct 2020 |
PSC07 |
Cessation of Elizabeth Bella Kitchiner Haughton as a person with significant control on 21 September 2020
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09 Sep 2020 |
PSC07 |
Cessation of Sarah Elizabeth Greenfield Clark as a person with significant control on 8 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Sarah Elizabeth Greenfield Clark as a director on 8 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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07 Jul 2020 |
PSC01 |
Notification of Elizabeth Bella Kitchiner Haughton as a person with significant control on 18 April 2020
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07 Jul 2020 |
PSC01 |
Notification of Adaeze Aghaji as a person with significant control on 18 April 2020
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07 Jul 2020 |
PSC01 |
Notification of Sarah Elizabeth Greenfield Clark as a person with significant control on 18 April 2020
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18 Apr 2020 |
TM01 |
Termination of appointment of Gail Marie Bradbrook as a director on 18 April 2020
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18 Apr 2020 |
PSC07 |
Cessation of Catherine Lois Sayer as a person with significant control on 18 April 2020
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18 Apr 2020 |
TM01 |
Termination of appointment of Catherine Lois Sayer as a director on 18 April 2020
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18 Apr 2020 |
TM02 |
Termination of appointment of Catherine Lois Sayer as a secretary on 18 April 2020
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13 Nov 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 30 June 2020
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