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 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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09 Jan 2025 |
AP01 |
Appointment of Ms Farrah Pradhan as a director on 12 December 2024
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18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG to 82 Tanner Street, London 82 Tanner Street London SE1 3GN on 17 December 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Jane Melinda Hawdon as a director on 23 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Nigel Donald Holland as a director on 5 December 2023
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02 Oct 2023 |
AP01 |
Appointment of Dr Jane Melinda Hawdon as a director on 26 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Ms Carol Parsons as a director on 20 June 2023
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04 Sep 2023 |
AP01 |
Appointment of Ms Michele Salter as a director on 20 June 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Mary Smith as a director on 21 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Maggie Davies as a director on 21 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2022 |
AP03 |
Appointment of Mr Paul Whiteing as a secretary on 13 December 2022
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13 Dec 2022 |
TM02 |
Termination of appointment of Peter Sylvester Walsh as a secretary on 13 December 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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07 Jan 2022 |
AP01 |
Appointment of Mr Amrat Khorana as a director on 7 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Ms Mary Smith as a director on 7 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Ezra Hazan as a director on 7 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Moiram Ali as a director on 7 December 2021
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14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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