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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06 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a dormant company made up to 23 April 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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03 May 2023 |
PSC01 |
Notification of Jonathon Espie Porritt as a person with significant control on 20 February 2023
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21 Mar 2023 |
PSC07 |
Cessation of Forum for the Future as a person with significant control on 20 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 22-26 Paul Street 3rd Floor London EC2A 4QE England to 9 Lypiatt Terrace Cheltenham GL50 2SX on 23 February 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Christopher James Baker as a secretary on 20 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Sally Clare Uren as a director on 20 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Jonathon Espie Porritt as a director on 20 February 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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24 Jan 2022 |
TM02 |
Termination of appointment of Jenny Natasha Clayton as a secretary on 17 January 2022
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24 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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24 Jan 2022 |
AP03 |
Appointment of Mr Christopher James Baker as a secretary on 17 January 2022
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16 Jun 2021 |
AD01 |
Registered office address changed from 22-26 Paul Street London EC2A 4QE England to 22-26 Paul Street 3rd Floor London EC2A 4QE on 16 June 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from 19-23 Ironmonger Row London EC1V 3QN to 22-26 Paul Street London EC2A 4QE on 16 June 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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05 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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14 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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25 Jan 2019 |
AP03 |
Appointment of Mrs Jenny Natasha Clayton as a secretary on 22 January 2019
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24 Jan 2019 |
TM02 |
Termination of appointment of Joanne Day as a secretary on 22 January 2019
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