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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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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09 Dec 2024 |
AP01 |
Appointment of Mr Kush Chottera as a director on 25 November 2024
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Dec 2024 |
TM01 |
Termination of appointment of Michal Siewniak as a director on 18 November 2024
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01 Dec 2024 |
AD01 |
Registered office address changed from The Davenant Centre 179-181 Whitechapel Road London E1 1DN England to Rose Villa 42, Glebe Street Loughborough LE11 1JR on 1 December 2024
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09 Apr 2024 |
EW01RSS |
Directors' register information at 9 April 2024 on withdrawal from the public register
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09 Apr 2024 |
EW01 |
Withdrawal of the directors' register information from the public register
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09 Apr 2024 |
EW03RSS |
Secretaries register information at 9 April 2024 on withdrawal from the public register
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09 Apr 2024 |
EW03 |
Withdrawal of the secretaries register information from the public register
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03 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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30 Nov 2022 |
AP01 |
Appointment of Mr Robert William Shacklock as a director on 16 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Professor Michaela Benson as a director on 16 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Jamie Andrew Cooke as a director on 16 November 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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31 Dec 2021 |
AP01 |
Appointment of Mr Jamie Andrew Cooke as a director on 18 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Ms Jacqueline Minor as a director on 18 December 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
CC04 |
Statement of company's objects
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12 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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