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)
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Amber Williamson as a director on 12 September 2024
|
|
|
25 Aug 2024 |
TM02 |
Termination of appointment of Frances Blois as a secretary on 25 August 2024
|
|
|
25 Aug 2024 |
AP03 |
Appointment of Ms Frances Blois as a secretary on 23 August 2024
|
|
|
23 Aug 2024 |
TM02 |
Termination of appointment of Philip Andrew Hardwick as a secretary on 23 August 2024
|
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from 3, St Augustine's Mansions Bloomburg Street London SW1V 2RG England to Flat 3, St. Augustine's Mansions Bloomburg Street London SW1V 2RG on 13 August 2024
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Mr Alan Michael Brooke as a director on 24 July 2024
|
|
|
22 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Ms Amber Williamson as a director
|
|
|
13 Jul 2024 |
AP01 |
Appointment of Ms Amber Williamson as a director on 11 April 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/07/24
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Elizabeth Frances Moyra Blois as a director on 25 June 2024
|
|
|
03 Jul 2024 |
AP01 |
Appointment of Dr Louella Kate Vaughan as a director on 27 June 2024
|
|
|
03 Jul 2024 |
AD02 |
Register inspection address has been changed to 3, St Augustine's Mansions Bloomburg Street London SW1V 2RG
|
|
|
03 Jul 2024 |
TM02 |
Termination of appointment of Elizabeth Frances Moyra Blois as a secretary on 27 June 2024
|
|
|
03 Jul 2024 |
AP03 |
Appointment of Mr Philip Andrew Hardwick as a secretary on 27 June 2024
|
|
|
03 Jul 2024 |
AD01 |
Registered office address changed from St Augustine's Mansions 6 st Augustines Mansions Bloomburg Street, Westminster London SW1V 2RG to 3, St Augustine's Mansions Bloomburg Street London SW1V 2RG on 3 July 2024
|
|
|
03 Jul 2024 |
AP01 |
Appointment of Mrs Caitlin Elizabeth Murphy as a director on 27 June 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Laurie Jane Koehler as a director on 8 May 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Ann Mcteigue Caro as a director on 8 May 2024
|
|
|
13 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
23 Aug 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Anne Hardwick on 23 August 2023
|
|
|
14 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
08 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
11 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|