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 Oct 2024 |
AP01 |
Appointment of Ms Stefanie Mcleod Reid as a director on 13 October 2024
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05 Oct 2024 |
AP01 |
Appointment of Mr Patrick George Everton Massey as a director on 4 October 2024
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05 Oct 2024 |
AP01 |
Appointment of Mr Russell James as a director on 4 October 2024
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05 Oct 2024 |
AP01 |
Appointment of Ms Melissa Alexandra Robertson as a director on 4 October 2024
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05 Oct 2024 |
TM01 |
Termination of appointment of Claire Bennett Sharpington as a director on 4 October 2024
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05 Oct 2024 |
TM01 |
Termination of appointment of Susan Day as a director on 4 October 2024
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05 Oct 2024 |
TM01 |
Termination of appointment of Zarah Al-Kudcy as a director on 4 October 2024
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21 May 2024 |
TM01 |
Termination of appointment of Rebecca Louise Mcneil as a director on 21 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Sep 2023 |
AP01 |
Appointment of Ms Rebecca Louise Mcneil as a director on 27 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Michael Inthavy Inpong as a director on 27 September 2023
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-trustees 31/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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09 May 2023 |
TM01 |
Termination of appointment of Susan Jane Anstiss as a director on 8 May 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 136 Lavenham Road London SW18 5EP to 75 Ravensbury Road London SW18 4RX on 7 September 2022
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02 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Michael Inthavy Inpong as a director
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Inpong on 20 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Jul 2021 |
AP01 |
Appointment of Ugochukwu Chiedozie Monye as a director on 1 July 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher John Hurst on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher John Hurst on 25 June 2021
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