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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05 Nov 2024 |
TM01 |
Termination of appointment of Sue O'brien as a director on 5 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Waheed Alli as a director on 5 November 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Praful Nargund as a director on 2 August 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Sue Couldery as a director on 30 June 2024
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27 Jun 2024 |
TM02 |
Termination of appointment of Sue Couldery as a secretary on 27 June 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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10 Apr 2024 |
AD01 |
Registered office address changed from Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to Office 430 33 Cavendish Square London W1G 0PW on 10 April 2024
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21 Mar 2024 |
AP01 |
Appointment of Ms Sue O'brien as a director on 19 March 2024
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
CERTNM |
Company name changed mk-lf partnership LIMITED\certificate issued on 26/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-26
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08 Feb 2024 |
CH01 |
Director's details changed for Professor Geeta Nargund on 8 February 2024
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30 Jan 2024 |
PSC02 |
Notification of Create Impact Ventures Limited as a person with significant control on 29 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Lorna Fitzsimons as a person with significant control on 29 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Anurag Agarwal as a director on 29 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Professor Geeta Nargund as a director on 29 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Lorna Fitzsimons as a director on 29 January 2024
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18 Dec 2023 |
AP03 |
Appointment of Sue Couldery as a secretary on 18 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Sue Couldery as a director on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Victory House 99-101 Regent Street London W1B 4EZ on 18 December 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Ms Lorna Fitzsimons on 31 March 2023
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20 Oct 2023 |
CH01 |
Director's details changed
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18 Oct 2023 |
PSC04 |
Change of details for Lorna Fitzsimons as a person with significant control on 31 March 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Ms Lorna Fitzsimons on 15 November 2015
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