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)
|
|
08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
|
|
|
12 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Mar 2024 |
MISC |
NE01
|
|
|
11 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company name be changed 25/02/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Mar 2024 |
CC04 |
Statement of company's objects
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Julia Rebecca Hicks as a director on 31 January 2024
|
|
|
17 Jan 2024 |
AD01 |
Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 17 January 2024
|
|
|
17 Jan 2024 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 17 January 2024
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Catherine Susan Andrews as a director on 1 January 2024
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Ms Courtney Elizabeth Stipe Holm as a director on 1 January 2024
|
|
|
13 Dec 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 13 December 2023
|
|
|
13 Dec 2023 |
AD01 |
Registered office address changed from The Archives, Studio 518 Unit 10 High Cross Centre Fountayne Road London N15 4BE England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 13 December 2023
|
|
|
02 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Philippa Jane Ward as a director on 28 July 2023
|
|
|
22 May 2023 |
AP01 |
Appointment of Mr Andrew Lamb as a director on 19 April 2023
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Christopher Souheil Wehbé as a director on 22 May 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
02 May 2023 |
AP01 |
Appointment of Ms. Kathryn Anna Packer as a director on 20 April 2023
|
|
|
02 May 2023 |
AP01 |
Appointment of Mr. Tim Andrews as a director on 20 April 2023
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Rozanne Joy Davis as a director on 23 April 2023
|
|
|
15 Dec 2022 |
AD01 |
Registered office address changed from Fourth Floor, the Archives Unit 10, High Cross Centre 1 Fountayne Road London N15 4BE England to The Archives, Studio 518 Unit 10 High Cross Centre Fountayne Road London N15 4BE on 15 December 2022
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
|
|
|
19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|