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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28 Apr 2024 |
AP01 |
Appointment of Miss Constance Booth as a director on 28 April 2024
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28 Apr 2024 |
AP01 |
Appointment of Sally Mitton as a director on 28 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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19 Feb 2024 |
AD01 |
Registered office address changed from Fairman Harris 1 Landor Road London Clapham North SW9 9RX United Kingdom to 1 C/O Wellers Vincent Square London SW1P 2PN on 19 February 2024
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14 Jan 2024 |
TM01 |
Termination of appointment of James Watts as a director on 31 December 2023
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Miranda Jackson as a director on 20 June 2023
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02 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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22 Jan 2023 |
AP01 |
Appointment of Thomas William Allsup as a director on 15 January 2023
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08 Jan 2023 |
TM01 |
Termination of appointment of Elizabeth Fiona Bell as a director on 31 December 2022
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr James Watts as a director on 2 August 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of David Price-Hughes as a director on 7 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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17 Dec 2021 |
TM01 |
Termination of appointment of Stephanie Jane Donnelly as a director on 6 December 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Dec 2021 |
AP01 |
Appointment of Miranda Jackson as a director on 6 December 2021
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12 Dec 2021 |
AP01 |
Appointment of Fergal Brennan as a director on 6 December 2021
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06 Dec 2021 |
TM02 |
Termination of appointment of Stephanie Jane Donnelly as a secretary on 6 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Jennifer Susan Akhurst as a director on 6 December 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 89 Cranworth Gardens London SW9 0NT to Fairman Harris 1 Landor Road London Clapham North SW9 9RX on 29 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Oliver Hyde-Smith as a director on 1 May 2020
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21 Aug 2020 |
AP01 |
Appointment of Ms Jennifer Susan Akhurst as a director on 1 May 2020
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