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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13 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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22 Aug 2023 |
AP03 |
Appointment of Mr James Goodman as a secretary on 9 August 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Robert Nicholas Goodman as a secretary on 9 August 2023
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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31 May 2022 |
CH01 |
Director's details changed for Dr Robert Goodman on 31 May 2022
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31 May 2022 |
CH03 |
Secretary's details changed for Dr Robert Nicholas Goodman on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr James George Lightbody Goodman on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Oct 2020 |
AP01 |
Appointment of Ms Anna Goodman as a director on 1 September 2020
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14 Oct 2020 |
AP01 |
Appointment of Ms Rosa Goodman as a director on 1 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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27 Jun 2020 |
CH01 |
Director's details changed for Dr Robert Goodman on 25 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr James George Lightbody Goodman on 25 June 2020
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25 Jun 2020 |
CH03 |
Secretary's details changed for Dr Robert Nicholas Goodman on 25 June 2020
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