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 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
CC04 |
Statement of company's objects
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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul James Spinks as a director on 10 January 2024
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07 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of non executive director known as 'nature and future generations' 27/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2023 |
CC04 |
Statement of company's objects
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11 Dec 2023 |
AP01 |
Appointment of Brontie Maria Ansell as a director on 28 November 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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07 Apr 2022 |
PSC04 |
Change of details for Miss Frieda Anna Gormley as a person with significant control on 1 April 2019
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07 Apr 2022 |
PSC04 |
Change of details for Mr Jason Foyle as a person with significant control on 1 April 2019
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Jason Foyle on 1 April 2019
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07 Apr 2022 |
CH01 |
Director's details changed for Miss Frieda Anna Gormley on 1 April 2019
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18 Mar 2022 |
AP03 |
Appointment of Samantha Dent as a secretary on 17 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from St Michael’S Clergy House Mark Street London EC2A 4ER United Kingdom to St Michael’S Clergy House Mark Street London EC2A 4ER on 15 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from First Floor, 5 Calvert Avenue London E2 7JP England to St Michael’S Clergy House Mark Street London EC2A 4ER on 15 March 2022
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04 Feb 2022 |
MR04 |
Satisfaction of charge 106967090001 in full
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02 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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25 Feb 2021 |
MR04 |
Satisfaction of charge 106967090002 in full
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11 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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