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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20 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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01 May 2024 |
AD01 |
Registered office address changed from Kings Buildings 16 Smith Square London SW1P 3HQ England to 439 439 Caledonian Road London N7 9BG on 1 May 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Kevin David Gould as a director on 19 February 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Samantha Gail Stewart as a director on 26 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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05 Apr 2022 |
AP01 |
Appointment of Ms Sarah Read-O'toole as a director on 20 November 2021
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
AP01 |
Appointment of Ms Ramani Langley as a director on 20 November 2021
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04 Mar 2022 |
TM01 |
Termination of appointment of Sean Christopher Duggan as a director on 22 May 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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03 Dec 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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18 Sep 2020 |
AP01 |
Appointment of Ms Samantha Gail Stewart as a director on 17 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Christopher John Hampson as a director on 17 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Sean Christopher Duggan as a director on 17 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Ms Sharon Slotnick as a director on 17 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Thomas Robert Dacey as a director on 17 September 2020
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18 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2020 |
AP03 |
Appointment of Ms Claire Louise Luxton as a secretary on 17 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from Longacre House Wilcott Shrewsbury Shropshire SY4 1BJ England to Kings Buildings 16 Smith Square London SW1P 3HQ on 18 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Kim Nash as a director on 17 September 2020
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