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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05 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Mar 2024 |
TM01 |
Termination of appointment of Ronald Predl as a director on 8 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 May 2023 |
AP01 |
Appointment of Mr Adam Victor John Thorpe as a director on 24 April 2023
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24 May 2023 |
AP01 |
Appointment of Councillor Nasim Ali as a director on 24 April 2023
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24 May 2023 |
AP01 |
Appointment of Miss Mita Chouhan as a director on 24 April 2023
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24 May 2023 |
CH01 |
Director's details changed for Ms Alpha Georgia Hogg on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Dr Leon Redler on 24 May 2023
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24 May 2023 |
AP01 |
Appointment of Ms Jodie Eastwood as a director on 24 April 2023
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24 May 2023 |
AP01 |
Appointment of Ms Annette Bennett as a director on 24 April 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
CC04 |
Statement of company's objects
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10 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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19 Nov 2021 |
TM02 |
Termination of appointment of Daniel Francis Pitt as a secretary on 20 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from The Crypt Centre Munster Square London NW1 3PL to 201 Drummond Street London NW1 3FE on 29 October 2021
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20 Oct 2021 |
AP03 |
Appointment of Mr Daniel Francis Pitt as a secretary on 20 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Peter James, Cbe as a director on 19 October 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Jonathan Phillip Hewitt on 7 September 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Peter James, Cbe on 9 August 2021
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05 Jun 2021 |
AP01 |
Appointment of Alpha Georgia Hogg as a director on 27 May 2021
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