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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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Dec 2024 |
AP03 |
Appointment of Dr Alexander Damien Rhys as a secretary on 8 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Dr Kay Margaret Miller as a director on 30 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Ms Preety Ramdut as a director on 4 November 2024
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31 Oct 2024 |
AP01 |
Appointment of Ms Tracey Gauci as a director on 14 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Miss Sally Ann Palmer as a director on 30 September 2024
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10 Oct 2024 |
AP01 |
Appointment of Mrs Judith Adel Robinson as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Joanne Debra Reynard as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Claire Sharon Hayward as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Lisa Butcher as a director on 30 September 2024
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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22 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Paul Francis Cryer as a director on 13 November 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street C/O Saffery Champness London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 24 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Nov 2022 |
AP01 |
Appointment of Mrs Joanne Debra Reynard as a director on 19 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Ms Claire Sharon Hayward as a director on 19 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mrs Lisa Butcher as a director on 19 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Joanne Kathleen Taylor as a director on 19 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Pixy Helen Strazds as a director on 19 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Jennifer Wilson as a director on 19 October 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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