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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19 Apr 2024 |
CH01 |
Director's details changed for Mr Benjamin David James on 18 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Benjamin James on 27 February 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Ms Janet Mary Forster on 28 August 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Ms Helen Ruth Child on 28 August 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Gregory Tobin on 28 August 2023
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10 Nov 2023 |
CH03 |
Secretary's details changed for Mr Benjamin David James on 1 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin James on 1 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Dr Graham Harwood on 1 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Anthony George Lawton Obe on 1 November 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE England to C/O Mccarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ on 23 October 2023
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22 Jun 2023 |
AP01 |
Appointment of Ms Helen Ruth Child as a director on 14 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Mary Elizabeth Jones as a director on 3 February 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Tracey Helen Hartshorn as a director on 28 September 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Mark Gregory Tobin as a director on 13 June 2022
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26 Apr 2022 |
AD04 |
Register(s) moved to registered office address Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE
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26 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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19 Apr 2022 |
AP01 |
Appointment of Ms Tracey Helen Hartshorn as a director on 4 February 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Sanjeev Kumar as a director on 4 February 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr John Charles Gerard Bale as a director on 4 February 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE on 12 April 2022
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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