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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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: if there is only one director in office, the sole director shall constitute a quorum for a decision 16/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 14 December 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mrs Jeannette Ann Howe as a person with significant control on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mrs Jeannette Ann Howe on 30 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor, 37-38 Long Acre, Covent Garden, London Greater London WC2E 9JT England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 30 September 2021
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09 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/05/21
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04 May 2021 |
PSC01 |
Notification of Jeannette Ann Howe as a person with significant control on 9 April 2021
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04 May 2021 |
AP01 |
Appointment of Mrs Jeannette Ann Howe as a director on 9 April 2021
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04 May 2021 |
PSC07 |
Cessation of Kevin David Howe as a person with significant control on 9 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Kevin David Howe as a director on 9 April 2021
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30 Sep 2020 |
PSC04 |
Change of details for Dr Kevin David Howe as a person with significant control on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Dr Kevin David Howe on 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Jan 2020 |
TM02 |
Termination of appointment of London Corporate Secretaries & Nominees Ltd as a secretary on 9 March 2015
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11 Sep 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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