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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07 Oct 2024 |
TM01 |
Termination of appointment of Edward Thomas Ernest Francis as a director on 7 October 2024
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16 Sep 2024 |
AP01 |
Appointment of Ms. Manijeh Enakshi Verghese as a director on 16 September 2024
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03 Jun 2024 |
AP01 |
Appointment of Ms. Aretha Ahunanya as a director on 28 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr. Roland Oakshett as a director on 28 May 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Phineas Grant Harper as a director on 20 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Phineas Grant Harper as a person with significant control on 20 March 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
CERTNM |
Company name changed open city architecture\certificate issued on 04/12/23
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RES15 ‐
Change company name resolution on 2023-05-23
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04 Dec 2023 |
CONNOT |
Change of name notice
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04 Dec 2023 |
MISC |
NE01
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13 Sep 2023 |
PSC07 |
Cessation of Zoë Alexandra Cave as a person with significant control on 13 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Mx Phineas Grant Harper as a director on 30 August 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms. Selina Clare Mason as a director on 23 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Albert Olumuyiwa Williamson-Taylor as a director on 23 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr. Edward Thomas Ernest Francis as a director on 23 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr. Peter Bury as a director on 23 May 2023
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31 May 2023 |
AP01 |
Appointment of Ms Carolyn Larkin as a director on 23 May 2023
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16 May 2023 |
AP01 |
Appointment of Ms Lucy Clare Pickford as a director on 16 May 2023
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16 May 2023 |
PSC07 |
Cessation of Crispin Noel Kelly as a person with significant control on 28 February 2023
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12 May 2023 |
PSC01 |
Notification of Deborah Denner as a person with significant control on 28 February 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from D1, Design District 19 Soames Walk Greenwich Peninsula London SE10 0AX England to C1, Design District Unit 2, Floor 1 1a Cripps Yard, Soames Walk London SE10 0BQ on 18 April 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Crispin Noel Kelly as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Ms Pooja Agrawal as a director on 28 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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