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)
|
|
10 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
|
|
|
29 Nov 2024 |
AD02 |
Register inspection address has been changed from 8 Markwell Close London SE26 6QF England to 27 Pear Tree Street London EC1V 3AG
|
|
|
02 Sep 2024 |
CH01 |
Director's details changed for Mrs Ufuoma Irene Sobowale on 12 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr Jeffrey Jacobs as a director on 12 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mrs Ufuoma Irene Sobowale as a director on 12 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr Kasuba Ng'ona as a director on 12 August 2024
|
|
|
02 Sep 2024 |
AD01 |
Registered office address changed from 7th Floor, 3Space International House Canterbury Crescent London SW9 7QE England to 27 Pear Tree Street London EC1V 3AG on 2 September 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Miriam Bullock as a director on 12 August 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Myles Emmerson Charles Bradshaw as a director on 12 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr Andrew Canniford as a director on 12 August 2024
|
|
|
02 Sep 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 August 2024
|
|
|
02 Sep 2024 |
PSC02 |
Notification of Catch 22 Charity Limited as a person with significant control on 12 August 2024
|
|
|
02 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Natalie Carsey as a director on 31 July 2024
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from 158 Buckingham Palace Road 158 Buckingham Palace Road London SW1W 9TR England to 7th Floor, 3Space International House Canterbury Crescent London SW9 7QE on 28 March 2024
|
|
|
12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
|
|
|
05 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
21 Nov 2023 |
CC04 |
Statement of company's objects
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Patricia Ferguson Gallan as a director on 31 July 2023
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Lucie Rae Russell as a director on 10 April 2023
|
|
|
15 Mar 2023 |
TM01 |
Termination of appointment of Katherine Jo O'donovan as a director on 11 February 2023
|
|
|
03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
|
|