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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15 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Irena Tullis as a director on 2 January 2024
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23 Aug 2023 |
CH03 |
Secretary's details changed for Elspeth Cox on 22 August 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
CH01 |
Director's details changed for Mrs Mandakini Lakhani on 4 May 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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01 Dec 2022 |
AP01 |
Appointment of Mr Robert James Fernandez as a director on 28 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Paul Joseph Harbard as a director on 28 November 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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10 May 2022 |
AD02 |
Register inspection address has been changed from Judith Pollock, 84 Kelmscott Road London SW11 6PT England to 14 C/O Elspeth Cox, Apt 14 Discovery House Juniper Drive London SW18 1UY
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06 May 2022 |
CH01 |
Director's details changed for Mrs Manda Lakhani on 6 May 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mrs Joanna Claire Elliott on 20 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Robert James Shepherd as a director on 21 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Judith Harris Pollock as a director on 21 March 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Jmj Associates Building 5 566 Chiswick High Road London Chiswick Park Chiswick W4 5YF to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 4 January 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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23 Apr 2021 |
AP01 |
Appointment of Ms Joanna Claire Elliott as a director on 12 April 2021
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10 Nov 2020 |
CH03 |
Secretary's details changed for Elspeth Cox on 8 November 2020
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