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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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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04 Mar 2024 |
TM01 |
Termination of appointment of Ann Caroline Searight as a director on 29 November 2023
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04 Mar 2024 |
AP01 |
Appointment of Maher Makram Fouad Ghanma as a director on 29 November 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Sonya Marie Abraham as a director on 29 November 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Clare Frances Brigstocke as a director on 29 November 2023
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11 Jan 2024 |
AP01 |
Appointment of Thomas Leonard Ronald Griffiths as a director on 29 November 2023
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19 Dec 2023 |
AP01 |
Appointment of Alexandre Gonzague Christophe Falewee as a director on 29 November 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2023 |
AP01 |
Appointment of Dr David George Taylor as a director on 29 November 2022
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26 Sep 2023 |
TM01 |
Termination of appointment of Audrey Gale as a director on 29 November 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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16 Nov 2022 |
AD01 |
Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD United Kingdom to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 16 November 2022
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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14 Feb 2022 |
AP01 |
Appointment of Mr Scott James Andrew Weir as a director on 8 December 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Audrey Gale on 5 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Charles Spenser Grey on 5 October 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Aug 2021 |
AD01 |
Registered office address changed from 9 C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD on 2 August 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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12 May 2021 |
TM01 |
Termination of appointment of David George Taylor as a director on 25 April 2021
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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