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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20 Sep 2024 |
TM01 |
Termination of appointment of Jacqui Highfield as a director on 18 September 2024
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jul 2024 |
TM01 |
Termination of appointment of Rochelle Pierre as a director on 18 July 2024
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10 May 2024 |
AP01 |
Appointment of Ms Tessa Cournoyer as a director on 29 February 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Dr Fayishola Apena Rogers on 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
AP01 |
Appointment of Mrs Jane Margaret Harwood as a director on 21 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Amania Scott-Samuels as a director on 20 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Richard Ogden as a director on 20 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Vishal Manish Chahwala as a director on 20 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Liam James Fenn as a director on 20 July 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Sophie Jane Clissold-Lesser as a director on 20 July 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
AD01 |
Registered office address changed from 5.06 Tog Whitechapel 133 Whitechapel High Street London E1 7QA England to Office 1.26, Runway East Whitechapel Road London E1 1EW on 11 May 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Jasmine Fulcher as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Penelope Anne Leith Gordon as a director on 30 September 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
AD01 |
Registered office address changed from Unit 3.2 Print House 18 - 22 Ashwin Street London E8 3DL England to 5.06 Tog Whitechapel 133 Whitechapel High Street London E1 7QA on 24 May 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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