Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Tracy Elizabeth Walters as a director on 17 September 2024
|
|
|
09 Sep 2024 |
AD01 |
Registered office address changed from Terpsichore House 240 Merton Road South Wimbledon London SW19 1EQ to Unit 9, the 1929 Shop, Merton Abbey Mills Watermill Way London SW19 2rd on 9 September 2024
|
|
|
05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Aug 2024 |
AP01 |
Appointment of Mr Paul Gerald Taylor as a director on 10 July 2024
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of Michael Webley as a director on 20 June 2024
|
|
|
30 May 2024 |
TM01 |
Termination of appointment of Carol Aileen Parry as a director on 17 May 2024
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Natalie Hayes on 8 May 2024
|
|
|
13 May 2024 |
CH01 |
Director's details changed for Mr Malcolm Hill on 9 May 2024
|
|
|
13 May 2024 |
CH01 |
Director's details changed for Mr. Mark Lunn on 4 May 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Lynn Armsby as a director on 12 March 2024
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of Anna Margaret Jones as a director on 12 March 2024
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of David Roberts as a director on 11 January 2024
|
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Kelly as a director on 1 September 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Morgan Noelle Hemphill as a director on 1 September 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Mr Krystof Grzelak as a director on 1 September 2023
|
|
|
15 Aug 2023 |
AP01 |
Appointment of Mr Antonio Franchitti as a director on 3 August 2023
|
|
|
04 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Peter John Nash as a director on 31 July 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Hilary Claire Mouat as a director on 26 April 2023
|
|
|
30 May 2023 |
CH01 |
Director's details changed for Mr Peter John Nash on 26 May 2023
|
|
|
26 May 2023 |
CH01 |
Director's details changed for Miss Anna Margaret Jones on 25 May 2023
|
|
|
25 May 2023 |
CH01 |
Director's details changed for Mrs Tracy Elizabeth Walters on 24 May 2023
|
|