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 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 May 2024 |
TM02 |
Termination of appointment of Hanna Ruth Friedlander as a secretary on 13 March 2024
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10 May 2024 |
AD01 |
Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 10 May 2024
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10 May 2024 |
PSC05 |
Change of details for Anthesis Consulting (Uk) Limited as a person with significant control on 13 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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01 Sep 2023 |
MR04 |
Satisfaction of charge 063983680002 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 063983680003 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 063983680004 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 063983680005 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 063983680006 in full
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05 Jun 2023 |
MR01 |
Registration of charge 063983680006, created on 25 May 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Jason Peter Urry as a director on 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jul 2022 |
MR01 |
Registration of charge 063983680005, created on 15 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Unit J, Taper Studios 175 Long Lane London SE1 4GT England to Fitzroy House 355 Euston Road London NW1 3AL on 14 July 2022
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19 Jan 2022 |
MR01 |
Registration of charge 063983680004, created on 13 January 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
MR04 |
Satisfaction of charge 063983680001 in full
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11 Mar 2021 |
MR01 |
Registration of charge 063983680003, created on 1 March 2021
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