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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15 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2024 |
AD01 |
Registered office address changed from 171 Union Street London SE1 0LN to 8 the Old Yard, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 11 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Thomas De Sivrac Grieve as a director on 7 November 2023
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07 Jun 2024 |
TM01 |
Termination of appointment of Catrin Mererid Griffiths as a director on 7 November 2023
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01 Aug 2023 |
AP03 |
Appointment of Miss Theresa Warren as a secretary on 18 July 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Lilli Geissendorfer as a secretary on 18 July 2023
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
PSC02 |
Notification of Jerwood Foundation as a person with significant control on 19 July 2022
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07 Sep 2022 |
PSC01 |
Notification of Lara Louise Wardle as a person with significant control on 19 July 2022
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06 Sep 2022 |
PSC07 |
Cessation of Jerwood Holdings Ltd as a person with significant control on 19 July 2022
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06 Sep 2022 |
PSC07 |
Cessation of Jerwood Foundation as a person with significant control on 19 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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16 May 2022 |
AP01 |
Appointment of Mr Christopher William King as a director on 26 April 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Thomas De Sivrac Grieve on 4 March 2022
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22 Jul 2021 |
AP01 |
Appointment of Ms Miranda Emma Thompson-Schwab as a director on 20 July 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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22 Jan 2021 |
CERTNM |
Company name changed the jerwood charitable foundation\certificate issued on 22/01/21
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NM06 ‐
Change of name with request to seek comments from relevant body
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28 Oct 2020 |
TM01 |
Termination of appointment of Timothy George Eyles as a director on 28 October 2020
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