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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10 Jan 2024 |
TM01 |
Termination of appointment of William Boys Richardson as a director on 30 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Owen David Carter as a director on 1 January 2024
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02 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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08 Sep 2023 |
AP01 |
Appointment of Ms Lucy Becque as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Peter Ewart Walls as a director on 31 August 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 August 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Didem Un Ates as a director on 12 December 2022
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07 Sep 2022 |
AP01 |
Appointment of Ms Merlin Joseph as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Ms Frances Soul as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of David John Lane Freer Anderson as a director on 31 August 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Theresa Lorraine Palmer as a secretary on 30 June 2022
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26 Jul 2022 |
AP03 |
Appointment of Mrs Catherine Sara Hughes as a secretary on 1 July 2022
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13 May 2022 |
CH01 |
Director's details changed for Dr William Boys Richardson on 11 July 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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04 May 2022 |
PSC04 |
Change of details for Dr William Boys Richardson as a person with significant control on 11 July 2021
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22 Mar 2022 |
AD01 |
Registered office address changed from 67-68 Long Acre, London Long Acre London WC2E 9JD England to 67-68 Long Acre London WC2E 9JD on 22 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 7 Sicilian Avenue London WC1A 2QR England to 67-68 Long Acre, London Long Acre London WC2E 9JD on 10 March 2022
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21 Jan 2022 |
TM02 |
Termination of appointment of Catherine Sara Hughes as a secretary on 19 January 2022
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21 Jan 2022 |
AP03 |
Appointment of Ms Theresa Lorraine Palmer as a secretary on 19 January 2022
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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21 Sep 2021 |
TM02 |
Termination of appointment of Nicholas Stephen Brann as a secretary on 31 August 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Karen Brenda Forster as a director on 31 August 2021
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21 Sep 2021 |
AP03 |
Appointment of Catherine Sara Hughes as a secretary on 1 September 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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