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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 29 March 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
|
|
|
17 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to 25 Bury Street London SW1Y 6AL on 17 January 2024
|
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of Kenneth Alan Carter as a director on 28 November 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 1 June 2023
|
|
|
18 May 2023 |
AD01 |
Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 18 May 2023
|
|
|
18 Jul 2022 |
AA |
Total exemption full accounts made up to 29 March 2022
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 29 March 2021
|
|
|
01 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
After due consideration of the obligation on directors to promote the success ofthe company for the benefit of the in members as a whole in accordance with 172(1) companies act 2006 an tthe factors set out 25/03/2021
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 29 March 2020
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG on 2 December 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
|
|
|
09 Oct 2019 |
AP01 |
Appointment of Mr Neil Andrew Wright as a director on 3 October 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
|
|
|
17 Jun 2019 |
AA |
Total exemption full accounts made up to 29 March 2019
|
|
|
06 Jun 2019 |
TM01 |
Termination of appointment of Louise Jane Stoten as a director on 5 June 2019
|
|
|
21 Mar 2019 |
AP01 |
Appointment of Mr James Bernard Sunley as a director on 20 March 2019
|
|
|
13 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
|
|
|
12 Jun 2018 |
AA |
Total exemption full accounts made up to 29 March 2018
|
|
|
08 Dec 2017 |
MA |
Memorandum and Articles of Association
|
|