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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17 Sep 2024 |
AP01 |
Appointment of Julita Exposito-Garcia as a director on 12 September 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Mar 2024 |
TM01 |
Termination of appointment of Carlotta Jansen as a director on 28 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Professor Dusko Ilic as a director on 27 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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16 Aug 2023 |
TM01 |
Termination of appointment of Sandra Docking as a director on 28 January 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023
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03 Aug 2023 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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11 Nov 2022 |
TM01 |
Termination of appointment of James Stanley Hawksworth as a director on 12 September 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Luke Doonan on 9 February 2022
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2022 |
AP01 |
Appointment of Luke Doonan as a director on 30 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Luke Doonan as a director on 29 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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01 Dec 2021 |
AD01 |
Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021
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01 Dec 2021 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Lars Gunnar Larsson on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr James Stanley Hawksworth on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Luke Doonan on 16 November 2021
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19 Oct 2021 |
AP01 |
Appointment of Carlotta Jansen as a director on 7 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr James Stanley Hawksworth as a director on 30 September 2021
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