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 Mar 2024 |
TM01 |
Termination of appointment of Elizabeth Muir as a director on 27 February 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from The Grayston Centre 28 Charles Square London N1 6HT England to Unit 1.1, First Floor, the Grayston Centre, 28 Charles Square London N1 6HT on 15 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from The Graystone Centre 28 Charles Square London N1 6HT England to The Grayston Centre 28 Charles Square London N1 6HT on 4 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 28 Charles Square London N1 6HT England to The Graystone Centre 28 Charles Square London N1 6HT on 4 March 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Ms Lucy Salek on 1 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Andrew Michael Peck as a director on 31 December 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Mrs Dorothee Hutter on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Ms Elizabeth Muir on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Ms Nesta Kuziwa Mauwa Hatendi on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Ms Megan Fearon on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Dr Christine Cheng on 1 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Diana Frances Good as a director on 31 December 2023
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04 Dec 2023 |
CH03 |
Secretary's details changed for Mr Gavin Richard Salmon on 28 November 2023
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04 Dec 2023 |
AP03 |
Appointment of Mr Gavin Richard Salmon as a secretary on 28 November 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Burghley Yard 106 Burghley Road London NW5 1AL to 28 Charles Square London N1 6HT on 4 December 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Timothy Hansen as a secretary on 17 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Griffin as a director on 17 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Henry Raine as a director on 27 July 2023
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10 Oct 2023 |
AP01 |
Appointment of Ms Megan Fearon as a director on 27 July 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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02 Mar 2023 |
TM01 |
Termination of appointment of Tayyiba Rabia Bajwa as a director on 21 November 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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28 Apr 2022 |
TM01 |
Termination of appointment of Rosalind Mary Marsden as a director on 16 November 2021
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