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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Feb 2021 |
CH01 |
Director's details changed for Alison Perry on 1 January 2021
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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08 Jan 2020 |
PSC07 |
Cessation of Hartley Thomas Aron Kemp as a person with significant control on 2 July 2019
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08 Jan 2020 |
PSC02 |
Notification of C Artium Limited as a person with significant control on 2 July 2019
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02 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 5 Alexandra Mansions Chichele Road London NW2 3AS
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02 Jan 2020 |
AD02 |
Register inspection address has been changed to 5 Alexandra Mansions Chichele Road London NW2 3AS
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31 Dec 2019 |
AD01 |
Registered office address changed from , 5 Alexandra Mansions, Chichele Road, London, NW2 3AS to 16 Lyndewode Road Cambridge CB1 2HL on 31 December 2019
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08 Sep 2019 |
AP01 |
Appointment of Alison Perry as a director on 1 September 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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24 Nov 2018 |
TM02 |
Termination of appointment of Siva Jane Zagel as a secretary on 24 November 2018
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24 Nov 2018 |
TM01 |
Termination of appointment of Siva Jane Zagel as a director on 24 November 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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