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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04 Jul 2024 |
TM01 |
Termination of appointment of Zachary Brisson as a director on 6 June 2024
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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05 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Zachary Brisson on 1 October 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Zachary Brisson on 1 July 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Zachary Brisson as a director on 27 April 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Dr Catherine Nicole Fieschi on 16 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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28 Feb 2023 |
TM01 |
Termination of appointment of John Gaffney as a director on 15 February 2023
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03 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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23 Feb 2022 |
AD01 |
Registered office address changed from Flat 7 Westbourne Mansions 148-150 Sandgate Road Folkestone CT20 2HS England to 20 Red Lion Street Work Life London WC1R 4PS on 23 February 2022
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01 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 12a C/O Jericho Chambers Charterhouse Square London EC1M 6AX England to Flat 7 Westbourne Mansions 148-150 Sandgate Road Folkestone CT20 2HS on 16 September 2021
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21 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jul 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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05 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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13 Jan 2021 |
AP01 |
Appointment of Prof John Gaffney as a director on 1 January 2021
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23 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Treasure House 19-21 Hatton Garden London EC1N 8BA United Kingdom to 12a C/O Jericho Chambers Charterhouse Square London EC1M 6AX on 1 October 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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