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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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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08 May 2024 |
PSC02 |
Notification of Haworth Tompkins Trustees Limited as a person with significant control on 15 April 2024
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07 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Steven Charles Tompkins as a director on 15 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Graham Thomas Haworth as a director on 15 April 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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24 Jan 2024 |
AP01 |
Appointment of Lucy Mary Angharad Picardo as a director on 24 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Lucy Mary Angharad Picardo as a director on 24 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from 110 Golden Lane London EC1Y 0TG England to 110 Golden Lane London EC1Y 0TL on 14 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from 5th Floor Highgate Business Centre 33 Greenwood Place London NW5 1LB to 110 Golden Lane London EC1Y 0TG on 14 August 2023
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09 Aug 2023 |
MR01 |
Registration of charge 046979540002, created on 4 August 2023
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21 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Dub & Co 7 Torriano Mews London NW5 2RZ United Kingdom to Ground Floor 31 Kentish Town Road London NW1 8NL
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20 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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19 May 2021 |
SH08 |
Change of share class name or designation
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06 Apr 2021 |
AP01 |
Appointment of Lucy Mary Angharad Picardo as a director on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Joanna Kate Sutherland as a director on 1 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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