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 |
AP03 |
Appointment of Mrs Katharine Jane Harris as a secretary on 29 April 2024
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29 Apr 2024 |
TM02 |
Termination of appointment of Gordon Bentley as a secretary on 29 April 2024
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17 Mar 2024 |
AP01 |
Appointment of Mr Benjamin Hugh Silvey as a director on 16 March 2024
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Georgia Latchmore on 10 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Ms Molly Georgina Boot on 10 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Georgia Latchmore on 10 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Louise Dawn Jones as a director on 10 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Simon John Brown as a director on 10 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Christa Marika Rose as a director on 12 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Andrew James Griffiths as a director on 12 November 2023
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03 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Oct 2023 |
CH01 |
Director's details changed for Mrs Katie Lucy Michelle Roberts on 23 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mrs Sam Pittam-Smith on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Dr Marika Rose on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mrs Katie Roberts on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Ms Liz Chapman on 18 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from Church House 86 Tavistock Place London WC1H 9RT England to The Nest, Church House 86 Tavistock Place Kings Cross London WC1H 9RT on 22 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Floor 2, Church House Tavistock Place London WC1H 9RT England to Church House 86 Tavistock Place London WC1H 9RT on 3 March 2023
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29 Nov 2022 |
AP01 |
Appointment of Mrs Sam Pittam-Smith as a director on 25 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Stephen Peter Baker as a director on 27 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Ms Georgia Brookes on 7 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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19 Jul 2022 |
AP01 |
Appointment of Mr Nicholas George Gretton as a director on 16 July 2022
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