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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
TM01 |
Termination of appointment of Christopher David Lynch as a director on 16 May 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Frances Margaret Pollock as a director on 30 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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17 Jan 2024 |
AP01 |
Appointment of Mary Hill as a director on 8 January 2024
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14 Dec 2023 |
AP01 |
Appointment of Karen Turner as a director on 23 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Thomas Allanson as a director on 23 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Kristiana Maria Wrixon as a director on 23 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Loveday Elizabeth Shewell as a director on 23 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Christopher David Lynch as a director on 23 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Yamini Cinamon Nair as a director on 23 November 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
AP01 |
Appointment of Miss Chi Lael as a director on 17 April 2023
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2023 |
TM01 |
Termination of appointment of James Christopher Jennion as a director on 1 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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12 Oct 2022 |
AD01 |
Registered office address changed from 102-116 Square Root Business Centre 102-116 Windmill Road Croydon CR0 2XQ England to Square Root Business Centre 102-116 Windmill Road Croydon CR0 2XQ on 12 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Resource for London 356 Holloway Road London N7 6PA England to 102-116 Square Root Business Centre 102-116 Windmill Road Croydon CR0 2XQ on 12 October 2022
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
TM01 |
Termination of appointment of Priya Pravinchandra Lukka as a director on 30 March 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Oluwaseun David Onasanya as a director on 28 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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23 Sep 2021 |
TM02 |
Termination of appointment of Wanda Michelle Wyporska as a secretary on 22 September 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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