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 Dec 2023 |
TM01 |
Termination of appointment of Philippa Carte as a director on 12 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
AP01 |
Appointment of Mrs Sara Patricia Zurita Serrano as a director on 26 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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09 Oct 2022 |
TM01 |
Termination of appointment of Christopher James Jarrett as a director on 20 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Ms Jane Elizabeth Tozer on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Ms Sandra Charity Lyster on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Ms Amy Elizabeth Liddy on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mrs Vanessa Luise Tinkler Zampiga on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Ms Charmian Caines on 21 September 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Martin Saywell as a director on 7 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Dr Sally Clare Uren as a director on 7 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Niall Requests Watson as a director on 7 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Jonathan David Lea as a director on 7 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Michael John Drake as a director on 7 June 2022
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
AP01 |
Appointment of Ms Amy Elizabeth Liddy as a director on 19 May 2022
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19 May 2022 |
AP01 |
Appointment of Mrs Vanessa Luise Tinkler Zampiga as a director on 19 May 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
TM01 |
Termination of appointment of Rebecca Louise Nesbit as a director on 14 June 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2020 |
AD01 |
Registered office address changed from 28 Portland Place London W1B 1LY to 7-14 Great Dover Street London SE1 4YR on 27 August 2020
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