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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28 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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27 Jun 2024 |
AP01 |
Appointment of Ms Janet Rogan as a director on 13 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Jane Clarke as a director on 13 June 2024
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from Foreign Commonwealth and Developement Office King Charles Street Kg15 London SW1A 2AH England to Foreign Commonwealth and Development Office Room Kg.15 King Charles Street London SW1A 2AH on 16 January 2024
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24 Oct 2023 |
AD01 |
Registered office address changed from Room Kg43 Foreign & Commonwealth Office King Charles Street London SW1A 2AH England to Foreign Commonwealth and Developement Office King Charles Street Kg15 London SW1A 2AH on 24 October 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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06 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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21 Jun 2022 |
AP01 |
Appointment of Mrs Kellie Collins as a director on 10 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Ms Amanda Tanfield as a director on 10 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Ms Paola Maria Fudakowska as a director on 10 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mrs Jenny Thomas as a director on 10 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Eric Willi Callway as a director on 10 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Steven David Maisel as a director on 10 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Stuart Gregson as a director on 10 June 2022
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-11
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11 Aug 2021 |
CH01 |
Director's details changed for Gilliam Dare on 11 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Stuart Gregson as a director on 11 August 2021
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11 Aug 2021 |
TM02 |
Termination of appointment of Edward Glover as a secretary on 11 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Jane Clarke as a director on 11 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Gilliam Dare as a director on 11 August 2021
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11 Aug 2021 |
AP03 |
Appointment of Lucie Portman as a secretary on 11 August 2021
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