Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jul 2024 |
CH01 |
Director's details changed for Mr Devin Sean O'shaughnessy on 3 July 2024
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
|
|
|
16 Jul 2024 |
CH01 |
Director's details changed for Ms Ellie Ereira on 3 July 2024
|
|
|
07 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
29 Dec 2023 |
AP01 |
Appointment of Ms Rudaba Osmani-Edwards as a director on 14 December 2023
|
|
|
28 Dec 2023 |
AP01 |
Appointment of Ms Elizabeth Mary Ward as a director on 14 December 2023
|
|
|
23 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
|
|
|
15 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Patrick Philip Vernon as a director on 16 December 2022
|
|
|
25 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2022 |
AP01 |
Appointment of Ms Clare Jane Sutters Kandola as a director on 22 September 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Dr Tom Hamilton as a director on 22 September 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Dr Andrew Croxford as a director on 22 September 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mr David Norton as a director on 22 September 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
|
|
|
29 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
29 Sep 2021 |
TM01 |
Termination of appointment of Sue Tibballs as a director on 29 September 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
|
|
|
07 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
20 Jan 2021 |
CH01 |
Director's details changed for Mrs Oluwabukola Temitope Obayiuwana on 19 January 2021
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Zoe Caroline Laycock as a director on 20 November 2020
|
|
|
10 Aug 2020 |
AD01 |
Registered office address changed from Finsbury Business Centre Unit 134, 40 Bowling Green Lane London EC1R 0NE to First Floor 10 Queen Street Place London EC4R 1BE on 10 August 2020
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
|
|
|
18 Jul 2020 |
AP01 |
Appointment of Mr Devin O'shaughnessy as a director on 15 July 2020
|
|