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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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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28 May 2024 |
PSC03 |
Notification of Jessica Studdert as a person with significant control on 13 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Adam James Lent as a director on 10 May 2024
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15 May 2024 |
PSC07 |
Cessation of Adam James Lent as a person with significant control on 10 May 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
AP01 |
Appointment of Mrs Samira Ben Omar as a director on 1 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mrs Katherine Mary Kelly as a director on 1 November 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Donna Marie Hall as a director on 3 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Professor Donna Marie Hall on 6 December 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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31 Jan 2022 |
AP01 |
Appointment of Mrs Meena Kishinani as a director on 27 October 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Rajesh Kumar Jain on 1 October 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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18 May 2021 |
AP01 |
Appointment of Mr Rajesh Kumar Jain as a director on 10 May 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from 76 the Rain Cloud Victoria 76 Vincent Square London SW1P 2PD England to 4th Floor 18 st. Cross Street London EC1N 8UN on 7 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Charles Ashley Rupert Walker as a director on 7 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mrs Claire Louise Kennedy on 30 November 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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18 Sep 2020 |
TM01 |
Termination of appointment of Ada Susan Burns as a director on 16 September 2020
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