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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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Complete all necessary registers and records 05/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Sep 2024 |
TM01 |
Termination of appointment of Nicola Jane Kelly as a director on 10 September 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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28 Jun 2024 |
TM01 |
Termination of appointment of Pendleton Clay Van Doren as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Nicola Jane Kelly as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Suzanne De Wit as a director on 23 October 2023
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Oct 2023 |
CH01 |
Director's details changed for Ms Suzanne De Wit on 27 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Jerome Sandrini as a director on 25 December 2022
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18 Apr 2023 |
AP01 |
Appointment of Ms Suzanne De Wit as a director on 27 March 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Nov 2022 |
TM01 |
Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Tuition House 27-37 st. Georges Road London SW19 4EU on 26 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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10 Jun 2022 |
AP01 |
Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Pierre Francois Jacques Barnabe as a director on 30 April 2022
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Christopher Glen Gomersall as a director on 28 May 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Andrew John Eggington as a secretary on 28 May 2021
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