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THE WORMWOOD SCRUBS PONY CENTRE

Company number 02762589

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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)
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
07 Oct 2021 MA Memorandum and Articles of Association
07 Oct 2021 MA Memorandum and Articles of Association
07 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2021 CC04 Statement of company's objects
16 Jul 2021 TM01 Termination of appointment of Kathryn Heaps as a director on 22 June 2021
30 Jun 2021 AP01 Appointment of Mrs Tracey Spensley as a director on 20 May 2021
01 May 2021 TM01 Termination of appointment of Daphne Vernede Hamblin as a director on 24 April 2021
13 Apr 2021 TM01 Termination of appointment of Hugh Walter Matheson Cartwright as a director on 24 March 2021
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Feb 2019 AD01 Registered office address changed from , Ramon Lee & Partners Eagle House, 167 City Road, London, EC1V 1AW, England to Savoy House Savoy Circus London W3 7DA on 5 February 2019
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
25 Oct 2018 AP01 Appointment of Ms Susan Kayser Jp, Ma as a director on 17 October 2018
15 Oct 2018 TM01 Termination of appointment of Daniel Joseph Kaminski as a director on 7 October 2018
11 Feb 2018 TM01 Termination of appointment of Sarah Stingelin as a director on 4 February 2018
05 Feb 2018 AD01 Registered office address changed from , Ramon Lee & Partners Eagle House,, 167 City Road, London, EC1V 1AW, England to Savoy House Savoy Circus London W3 7DA on 5 February 2018
02 Feb 2018 AD01 Registered office address changed from , 167 Ramon Lee & Partners, Eagle House 167 City Road, London, EC1V 1AW, England to Savoy House Savoy Circus London W3 7DA on 2 February 2018
02 Feb 2018 AD01 Registered office address changed from , 5-7 Vernon Yard, C/O Gmak, London, W11 2DX to Savoy House Savoy Circus London W3 7DA on 2 February 2018
01 Feb 2018 TM01 Termination of appointment of Carin Lee Von Drehle as a director on 16 January 2018
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
03 Nov 2017 TM01 Termination of appointment of Dale Dickins as a director on 10 October 2017