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INTERNATIONAL LAWYERS PROJECT

Company number 05581685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Jul 2022 TM02 Termination of appointment of Sisec Limited as a secretary on 6 July 2022
30 May 2022 AP01 Appointment of Professor Abimbola Olowofoyeku as a director on 25 May 2022
18 Oct 2021 TM01 Termination of appointment of Anthony Michael Christopher Inglese as a director on 13 October 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 CH01 Director's details changed for Mr Jonathan Simon Fisher on 14 June 2021
13 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
19 Oct 2020 TM01 Termination of appointment of Charles Nicholas Cheffings as a director on 14 October 2020
21 Sep 2020 PSC08 Notification of a person with significant control statement
17 Sep 2020 AP01 Appointment of Mr Jonathan Simon Fisher as a director on 16 September 2020
05 Aug 2020 MA Memorandum and Articles of Association
05 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 AA Micro company accounts made up to 31 December 2019
15 Jul 2020 PSC07 Cessation of Anthony Michael Christopher Inglese as a person with significant control on 9 July 2020
15 Jul 2020 PSC07 Cessation of Timothy James Soutar as a person with significant control on 9 July 2020
09 Jul 2020 TM01 Termination of appointment of Boris Dolgonos as a director on 8 July 2020
09 Jul 2020 PSC07 Cessation of Craig Owen White as a person with significant control on 8 July 2020
09 Jul 2020 PSC07 Cessation of Boris Dolgonos as a person with significant control on 8 July 2020
17 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-22
17 Jun 2020 MISC NE01 received on 26/05/2020. registered on 17/06/2020.
17 Jun 2020 CONNOT Change of name notice
05 May 2020 AP01 Appointment of Ms Hannah Ambrose as a director on 22 April 2020
23 Apr 2020 AP01 Appointment of Susan Anne Hazledine as a director on 22 April 2020