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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22 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Peter Alan Musgrave on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Anthony Mitchell on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mrs Anne Beverley Fenton on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Jeremy Michael Kelly on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mrs Shirley Ruth Fenster on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr James Field on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Geoffrey Beral on 8 August 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
AP01 |
Appointment of Ms Kate Fulton as a director on 18 January 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from Unit B 894 High Road London N12 9RH United Kingdom to 894 High Road London N12 9RH on 21 March 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Unit 8 Dancastle Court 14 Arcadia Avenue London N3 2JU to Unit B 894 High Road London N12 9RH on 28 February 2024
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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17 Aug 2023 |
TM01 |
Termination of appointment of Kate Fulton as a director on 13 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Barry Mordsley as a director on 13 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Natalie Jane Smith as a director on 13 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Barbara Judith Carter as a director on 13 July 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Peter Alan Musgrave as a director on 16 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Simon Mitchell as a director on 16 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Anne Fenton as a director on 16 June 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Jeremy Kelly as a director on 1 December 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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