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 |
AA |
Full accounts made up to 31 March 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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26 Nov 2024 |
AP01 |
Appointment of Ms Beth Eleanor Scott as a director on 12 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 338 Unit 3a, 3rd Floor 338 Euston Road London NW1 3BT NW1 3BT England to Unit 3a, 3rd Floor 338 Euston Road London NW1 3BT on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor Maple House Tottenham Court Road London W1T 7NF England to 338 Unit 3a, 3rd Floor 338 Euston Road London NW1 3BT NW1 3BT on 26 November 2024
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
AP03 |
Appointment of Ms Elizabeth Edwina Chambers as a secretary on 1 February 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Nathan Richardson as a director on 1 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Robin Stuart Buckle as a director on 30 June 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Emilia Maria Danielewska as a secretary on 1 February 2024
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06 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Ms Susan Louise Kohlhaas as a director
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05 Dec 2023 |
RP04AP03 |
Second filing for the appointment of Iain Alasdair Keith Moodie as a secretary
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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30 Nov 2023 |
TM01 |
Termination of appointment of Emma Louise Whitcombe as a director on 29 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Anne Jane Shevas as a director on 17 October 2023
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09 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Jul 2023 |
AP01 |
Appointment of Dr Rabia Tahir Khan as a director on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Ms Roudabeh Shafie as a director on 30 June 2023
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10 May 2023 |
TM02 |
Termination of appointment of Elizabeth Edwina Chambers as a secretary on 12 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Dr Emma Louise Whitcombe as a director on 15 February 2023
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08 Mar 2023 |
AP03 |
Appointment of Emilia Maria Danielewska as a secretary on 14 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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17 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Oct 2022 |
AP01 |
Appointment of Ms Susan Louise Kohlhaas as a director on 19 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 06/12/2023.
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