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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29 Jul 2024 |
AD02 |
Register inspection address has been changed from 2 Temple Place Temple Place London WC2R 3BD England to 218 Strand London WC2R 1AT
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29 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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29 Jul 2024 |
AD01 |
Registered office address changed from Room 12 218 Strand London WC2R 1AT England to 218 Strand London WC2R 1AT on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Jo Parkhurst on 19 May 2020
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29 Jul 2024 |
AD01 |
Registered office address changed from 218 Strand 218 Strand Room 12 London WC2R 1AT England to Room 12 218 Strand London WC2R 1AT on 29 July 2024
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2024 |
CC04 |
Statement of company's objects
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01 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 May 2024 |
AP01 |
Appointment of Jaime Elizabeth Mclemore as a director on 10 May 2024
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30 May 2024 |
AP01 |
Appointment of Sarah Jane Spencer Soar as a director on 16 April 2024
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29 Nov 2023 |
AD01 |
Registered office address changed from 128 Strand London WC2R 1AT England to 218 Strand 218 Strand Room 12 London WC2R 1AT on 29 November 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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27 Jul 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 128 Strand London WC2R 1AT on 27 July 2023
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27 Jul 2023 |
AD04 |
Register(s) moved to registered office address 5 Fleet Place London EC4M 7rd
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 May 2023 |
TM01 |
Termination of appointment of Lyn Tomlinson as a director on 3 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Richard Cassell as a director on 3 May 2023
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Keith Charles Macdonald on 30 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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30 Aug 2022 |
AP01 |
Appointment of Mr James Broderick as a director on 30 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Rennie Hoare as a director on 30 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Rennie Hoare as a director on 30 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of James Broderick as a director on 30 August 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Natasha Mueller as a director on 14 June 2022
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