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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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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02 Jul 2024 |
AD01 |
Registered office address changed from Huckletree 1 Horse Guards Avenue Westminster London SW1A 2HU England to Huckletree Public Hall 1 Horse Guards Avenue Westminster London London SW1A 2HU on 2 July 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Anke Paetsch as a director on 31 May 2024
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12 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Tessa Shamim Khan as a director on 31 March 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Liam Michael Mcaleese as a director on 8 September 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of Shannon Lawder as a director on 1 March 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Wework 145 City Road London EC1V 1AZ United Kingdom to Huckletree 1 Horse Guards Avenue Westminster London SW1A 2HU on 9 November 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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20 Nov 2022 |
TM01 |
Termination of appointment of Stephen Edward Pittam as a director on 1 July 2022
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18 Nov 2022 |
AP01 |
Appointment of Ms Elisa Fanny Georgina Peter as a director on 1 July 2022
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18 Nov 2022 |
AP01 |
Appointment of Ms Aditi Shah as a director on 1 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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18 May 2022 |
AP03 |
Appointment of Ms Lauren Stevenson as a secretary on 18 May 2022
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18 May 2022 |
TM02 |
Termination of appointment of Eva Rehse as a secretary on 18 May 2022
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29 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from Wework Keltan House 115 Mare Street London E8 4RU England to Wework 145 City Road London EC1V 1AZ on 11 October 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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20 Apr 2021 |
AP03 |
Appointment of Ms Eva Rehse as a secretary on 20 April 2021
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20 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Ms Laura Garcia Coudurier on 15 December 2020
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30 Nov 2020 |
PSC03 |
Notification of Global Greengrants Fund as a person with significant control on 19 June 2016
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30 Nov 2020 |
PSC07 |
Cessation of Anne Carolyn Hayman as a person with significant control on 27 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Ms Lauren Emily Stevenson as a director on 27 November 2020
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