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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22 Jan 2025 |
AD01 |
Registered office address changed from Rnib, 154a Pentonville Road Pentonville Road London N1 9JE England to The Grimaldi Building 154a Pentonville Road London N1 9JE on 22 January 2025
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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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08 Mar 2024 |
AP01 |
Appointment of Mrs Daphne Mavroudi-Chocholi as a director on 4 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Janet Abena Baidoo as a director on 4 March 2024
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29 Jan 2024 |
AP01 |
Appointment of Ms Clare Valerie Filby as a director on 13 November 2023
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29 Jan 2024 |
AP01 |
Appointment of Mr Andrew Barry as a director on 13 November 2023
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26 Jan 2024 |
AP01 |
Appointment of Mr James Hugh Ferguson Spalding as a director on 13 November 2023
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13 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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22 Mar 2023 |
AP01 |
Appointment of Mr. Matthew Jackson Stringer as a director on 8 March 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Rnib 105-121 Judd Street London WC1H 9NE England to Rnib, 154a Pentonville Road Pentonville Road London N1 9JE on 3 January 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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14 Jul 2022 |
TM01 |
Termination of appointment of Anna Margaret Tylor as a director on 30 June 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Martin Stuart Davidson as a director on 30 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Stephen Christopher Monaghan as a director on 30 June 2022
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13 Jul 2022 |
AP01 |
Appointment of Ms Amanda Kate Rowland as a director on 30 June 2022
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16 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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09 Aug 2021 |
AP01 |
Appointment of Ms Janet Abena Baidoo as a director on 22 July 2021
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28 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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14 Dec 2020 |
AP03 |
Appointment of Mrs Jessica Holifield as a secretary on 4 December 2020
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