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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18 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Sarah Wynn as a director on 10 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Neil Mcclements as a director on 10 September 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Creative Works 7 Blackhorse Lane London E17 6DS United Kingdom to The Clock Tower, 9 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 14 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2023 |
AP01 |
Appointment of Mr Toby William Hannam as a director on 12 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Gregor Robert Stevenson as a director on 12 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Professor Lara Claire Bloom as a director on 12 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Dr Shehla Nilofer Mohammed as a director on 12 September 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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23 Mar 2023 |
TM01 |
Termination of appointment of Julie Shenine Wootton as a director on 13 February 2023
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26 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Susan Walsh as a director on 13 September 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Celine Lewis as a director on 13 September 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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13 Apr 2022 |
AD02 |
Register inspection address has been changed from Can Mezzanine 49-51 East Road, London N1 6AH United Kingdom to Creative Works 7 Blackhorse Lane London E17 6DS
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Sondra Prunella Butterworth as a director on 29 November 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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14 Apr 2021 |
AD04 |
Register(s) moved to registered office address Creative Works 7 Blackhorse Lane London E17 6DS
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09 Apr 2021 |
AD01 |
Registered office address changed from Third Floor, 86-90 Paul Street London EC2A 4NE England to Creative Works 7 Blackhorse Lane London E17 6DS on 9 April 2021
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19 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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