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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14 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Sunita Patel as a director on 11 December 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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10 Jan 2024 |
CC04 |
Statement of company's objects
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Nov 2023 |
AP01 |
Appointment of Mrs Louise Fedotov-Clements as a director on 16 November 2023
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19 Nov 2023 |
AP01 |
Appointment of Miss Meera Saujani as a director on 16 November 2023
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08 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Sooree Anne Pillay as a director on 28 April 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Phoenix Square Workspace 19, Phoenix Square 4 Midland Street Leicester LE1 1TG England to Phoenix Square Workspace 19 4 Midland Street Leicester LE1 1TG on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Workspace 16 Phoenix Square 4 Midland Street Leicester LE1 1TG England to Phoenix Square Workspace 19, Phoenix Square 4 Midland Street Leicester LE1 1TG on 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
AP01 |
Appointment of Mr Benjamin Peter Mastericks as a director on 19 April 2022
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03 May 2022 |
AP01 |
Appointment of Ms Sunita Patel as a director on 19 April 2022
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03 May 2022 |
AP01 |
Appointment of Mrs Sooree Anne Pillay as a director on 19 April 2022
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10 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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13 Aug 2021 |
PSC07 |
Cessation of Sean Leslie Carroll as a person with significant control on 31 July 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from Phoenix Square Workspace 14 4 Midland Street Leicester LE1 1TG to Workspace 16 Phoenix Square 4 Midland Street Leicester LE1 1TG on 13 August 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
PSC01 |
Notification of Sean Carroll as a person with significant control on 23 March 2021
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