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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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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07 May 2024 |
CH04 |
Secretary's details changed for Child & Child Corporate Services Limited on 16 October 2023
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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from C/O Child & Child 22 King Street London SW1Y 6QY England to C/O Child & Child One Strand London WC2N 5EJ on 20 October 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Joanna Charlotte Carnegie Brown as a director on 10 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mrs Emma Mary Carnegie-Brown as a director on 10 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Alex Culpin as a director on 10 February 2023
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
AD01 |
Registered office address changed from C/O Child & Child 21 King Street London SW1Y 6QY England to C/O Child & Child 22 King Street London SW1Y 6QY on 10 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 21 Grosvenor Place London SW1X 7HN England to C/O Child & Child 21 King Street London SW1Y 6QY on 9 February 2023
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27 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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24 Nov 2022 |
AP04 |
Appointment of Child & Child Corporate Services Limited as a secretary on 21 October 2021
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24 Nov 2022 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 14/03/2023 as it was factually inaccurate or was derived from something factually inaccurate
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24 Nov 2022 |
ANNOTATION |
Rectified The form AP02 was removed from the public register on 14/03/2023 as it was factually inaccurate or was derived from something factually inaccurate
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07 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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06 May 2022 |
PSC08 |
Notification of a person with significant control statement
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06 May 2022 |
PSC07 |
Cessation of Joanna Charlotte Carnegie Brown as a person with significant control on 2 August 2018
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06 May 2022 |
TM01 |
Termination of appointment of Ps Law Nominees Limited as a director on 20 October 2020
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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20 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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