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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12 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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13 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 87 Second Floor Worship Street London EC2A 2BE England to 29/30 Fitzroy Square London W1T 6LQ on 8 August 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Susannah Clare French as a secretary on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Duncan James Scott as a director on 1 August 2022
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06 May 2022 |
AP01 |
Appointment of Mrs Jennifer Louise Anderson Tomblin as a director on 23 April 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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24 May 2021 |
TM01 |
Termination of appointment of Timothy John Byles as a director on 24 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Duncan James Scott as a director on 24 May 2021
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29 Mar 2021 |
AP03 |
Appointment of Ms Susannah Clare French as a secretary on 24 March 2021
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29 Mar 2021 |
TM02 |
Termination of appointment of Kirsten Dominica Flynn as a secretary on 24 March 2021
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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07 Apr 2020 |
PSC05 |
Change of details for The Transformation Trust (England) as a person with significant control on 26 November 2019
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29 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from 4th Floor 3 Bolt Court London EC4A 3DQ England to 87 Second Floor Worship Street London EC2A 2BE on 14 August 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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17 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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16 Jul 2018 |
TM01 |
Termination of appointment of Paul Michael Hackwell as a director on 17 November 2017
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